Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
Notice of Extraordinary General Meeting of Focus Point Holdings Berhad |
Date of Meeting | 15 Dec 2022 |
Time | 10:00 AM |
Venue(s) |
Ballroom V, Main Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 07 Dec 2022 |
Resolutions |
|
1. Special Resolution |
|
Description |
Proposed Alteration of the Constitution of the Company by replacing with a new Constitution |
Shareholder’s Action | For Voting |
Company Name | FOCUS POINT HOLDINGS BERHAD |
Stock Name | FOCUSP |
Date Announced | 22 Nov 2022 |
Category | General Meeting |
Reference Number | GMA-21112022-00017 |
Corporate Action ID | MY221121MEET0017 |
Attachments