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OTHERS ASDION BERHAD ADDITIONAL AGENDA OF NOTICE OF ANNUAL GENERAL MEETING

ASDION BERHAD

Type Announcement
Subject OTHERS
Description
ASDION BERHAD
ADDITIONAL AGENDA OF NOTICE OF ANNUAL GENERAL MEETING

The Board of Directors of Asdion Berhad wishes to announce that  the following additional Resolutions will be tabled at the Eighteenth Annual General Meeting (“18th AGM”) of the Company to be held on 10 March 2021 as follows:-

 

1) Ordinary Resolution 7 - To re-elect Dato’ Sri Mohd Jamidan Bin Abdullah who is retiring by rotation pursuant to Clause 104 of the Company’s Constitution.

2) Ordinary Resolution 8 - To re-elect Dato’ Jagjit Singh A/L Bant Singh who is retiring by rotation pursuant to Clause 104 of the Company’s Constitution.

 

For those who had deposited their Proxy Form for the 18th AGM, the Proxy Form shall remain valid. The proxy holder is deemed to have discretionary vote if the attached Revised Proxy Form is not deposited.

 

The revised copy of the Proxy Form of the 18th AGM is attached herewith.




Please refer attachment below.

Attachments

Proxy - Revised.pdf
531.9 kB



Announcement Info

Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 03 Mar 2021
Category General Announcement for PLC
Reference Number GA1-03032021-00087


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