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GENERAL MEETINGS: Notice of Meeting

I-STONE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a fully virtual basis via the Remote Participation and Voting facilities.
Date of Meeting 16 Feb 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Unit G-2,

No. 8, Jalan Perumahan Gurney,

54000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Feb 2021

Resolutions


1. SPECIAL RESOLUTION

Description
Proposed change of name of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name I-STONE GROUP BERHAD
Stock Name ISTONE
Date Announced 22 Jan 2021
Category General Meeting
Reference Number GMA-21012021-00002
Corporate Action ID MY210121MEET0002


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