[EMETALL] EGM on 03-Apr-2023

Highlights

Type	Extraordinary General Meeting
Date & Time	03-Apr-2023 11:00
Depositor Date	27-Mar-2023
Venue	Fully virtual at the Broadcast Venue at 12th Floor,Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya, Selangor,MY

Description	Extraordinary General Meeting will be conducted on a virtual basis through live streaming and online remote voting from Broadcast Venue by using Remote Participation and Electronic Voting facility Notice EGM Admin Guide.pdf
Remark	-

Ordinary Resolution (For Voting)

Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of A Revenue or Trading Nature

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