CORPORATE ANNOUNCEMENTS
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)
ECMLG - Notice of EGM (26.09.2023).pdf

 

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