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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE HOLDERS OF THE CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES
Date of Meeting
18 Oct 2022
Time
11:00 AM
Venue(s)
Broadcast Venue
Annex, Level 1, S P Setia Berhad Corporate HQ
No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13
40170 Shah Alam, Selangor Darul Ehsan
Malaysia
Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia
Date of General Meeting Record of Depositors
07 Oct 2022
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i B ("PROPOSED AMENDMENTS TO RCPS-i B")
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
S P SETIA BERHAD
Stock Name
SPSETIA-PB
Date Announced
21 Sep 2022
Category
General Meeting
Reference Number
GMA-21092022-00004
Corporate Action ID
MY220921MEET0004