Highlights

[SPSETIA-PA] EGM on 18-Oct-2022


Stock [SPSETIA-PA]: S P SETIA BERHAD
Announcement Date 21-Sep-2022
Reference No GMA-21092022-00003
Corporate Action ID MY220921MEET0003

Type Extraordinary General Meeting
Date & Time 18-Oct-2022   10:00
Depositor Date 07-Oct-2022
Venue Broadcast Venue,Annex, Level 1, S P Setia Berhad Corporate HQ,No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13,40170 Shah Alam, Selangor Darul Ehsan,MY

Description NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE HOLDERS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF S P SETIA BERHAD
Remark -

RESOLUTIONS

SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 12 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i A ("PROPOSED AMENDMENTS TO RCPS-i A")


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