Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Date of Meeting
14 May 2024
Time
10:00 AM
Venue(s)
TIIH Online website at http://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
03 May 2024
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD VIA THE ACCELERATED TRANSFER PROCESS PURSUANT TO CHAPTER 8 OF THE EQUITY GUIDELINES ISSUED BY THE SECURITIES COMMISSION MALAYSIA ("PROPOSED TRANSFER") TO TAKE EFFECT ON THE COMPLETION OF THE PROPOSED TRANSFER ("PROPOSED AMENDMENTS")