GENERAL MEETINGS: Notice of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
23 Sep 2021 |
| Time |
11:00 AM |
| Venue(s) |
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Sep 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VINVEST CAPITAL HOLDINGS BERHAD (FORMERLY KNOWN AS VIVOCOM INTL HOLDINGS BERHAD) AND ITS SUBSIDIARIES TO INCLUDE SALES AND TRADING OF IRON ORE AND OTHER MINERALS (PROPOSED DIVERSIFICATION)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VINVEST CAPITAL HOLDINGS BERHAD
|
| Stock Name |
VINVEST |
| Date Announced |
03 Sep 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02092021-00010 |
| Corporate Action ID |
MY210902MEET0006 |