GENERAL MEETINGS: Notice of Meeting
| VIVOCOM INTL HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VIVOCOM INTL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT
|
| Date of Meeting |
13 Feb 2020 |
| Time |
02:30 PM |
| Venue(s) |
Gunung Gading, Level 4, Tower A, M Hotels,
Hock Lee Centre,
Jalan Datuk Abang Abdul Rahim
93450 Kuching, Sarawak
Malaysia
|
| Date of General Meeting Record of Depositors |
05 Feb 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VIVOCOM INTL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VIVOCOM INTL HOLDINGS BERHAD
|
| Stock Name |
VIVOCOM |
| Date Announced |
28 Jan 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28012020-00001 |
| Corporate Action ID |
MY200128MEET0001 |