| GENERAL MEETING |
| Reference No: |
GMA-25092023-00006 |
| Corporate Action ID: |
MY230925MEET0006 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
25 Sep 2023 |
|
|
| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
ECM Libra Group Berhad ("Company")
- Notice of Extraordinary General Meeting |
| Date of Meeting |
: |
11 Oct 2023 |
| Time |
: |
02:30 PM |
| Venue(s) |
: |
MAKAN at Tune Hotel KLIA2
Lot PT 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
: |
04 Oct 2023 |
|
| Resolutions |
| 1. Ordinary Resolution |
| Description |
: |
Proposed waiver of the pre-emptive rights of the shareholders under Section 85 of the Companies Act 2016 and Clause 15 of the Company's Constitution ("Proposed Waiver of the Shareholders' Pre-emptive Rights") |
| Shareholder's Action |
: |
For Voting |
| |
|
| Please refer attachment below |
| Attachment(s) |
|
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