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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
HPP Holdings Berhad
- Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting
05 Jan 2024
Time
11:00 AM
Venue(s)
2nd Floor, 37, Jalan TTC 29
Taman Teknologi Cheng
75250 Melaka
Date of General Meeting Record of Depositors
29 Dec 2023
Resolutions
1. Ordinary Resolution
Description
Proposed Variation and Extension of Timeframe for the utilisation of proceeds raised from the public issue under the Initial Public Offering.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
HPP HOLDINGS BERHAD
Stock Name
HPPHB
Date Announced
18 Dec 2023
Category
General Meeting
Reference Number
GMA-14122023-00009
Corporate Action ID
MY231214MEET0007