[TECHBASE] General Meeting on 30-Dec-2022

Highlights

Stock	[TECHBASE]: TECHBASE INDUSTRIES BERHAD
Announcement Date	29-Nov-2022 \| 30-Dec-2022
Reference No	GMA-29112022-00008
Corporate Action ID	MY221129MEET0008

Type	General Meeting
Date & Time	30-Dec-2022 10:00
Depositor Date	19-Dec-2022
Venue	Broadcast Venue,Unit 702, Level 7, Tropicana Gardens Office Tower,,No. 2A, Persiaran Surian,,47810 Petaling Jaya, Selangor,,MY

Description	Prolexus Berhad ("Company") - Notice of the 30th Annual General Meeting ("AGM") The 30th AGM of the Company will be conducted on a fully virtual basis via remote participation through live streaming and online voting. Prolexus 2022 - Notice of AGM n Admin Guide.pdf
Outcome	30TH AGM POLL RESULTS.pdf
Remark	-

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