Highlights

[SCBUILD] EGM on 31-Mar-2023

Stock [SCBUILD]: SC ESTATE BUILDER BERHAD
Announcement Date 15-Mar-2023
Reference No GMA-15032023-00004
Corporate Action ID MY230315MEET0004
Type Extraordinary General Meeting
Date & Time 31-Mar-2023   11:00
Depositor Date 24-Mar-2023
Venue Fully virtual basis through live streaming via Remote Participation,Voting (RPV) Facilities via an online meeting platform at,www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain registration number with MYNIC: D1A403841),MY
Description Notice of Extraordinary General Meeting
Remark -

RESOLUTIONS

ORDINARY RESOLUTION 1 (For Voting)
THAT Messrs ChengCo PLT (AF0886) be and is hereby appointed as Auditors of the Company in place of Messrs Ong & Wong (AF0241) who has retired as Auditors of the Company, and to hold office until the next Annual General Meeting at a remuneration to be determined by the Directors.


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