GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
WAJA KONSORTIUM BERHAD ("WAJA" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
|
| Date of Meeting |
05 Oct 2023 |
| Time |
09:00 AM |
| Venue(s) |
Halia 1 (Level 2) of Grand Alora Hotel
No. 888, Persiaran Bandar Baru Mergong,
Lebuhraya Sultanah Bahiyah,
05150 Alor Setar, Kedah
Malaysia
|
| Date of General Meeting Record of Depositors |
29 Sep 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Shareholders' Mandate
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Allocation of ESOS options to Peh Lian Hwa
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Allocation of ESOS options to Peh Jia Yau
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Proposed Allocation of ESOS options to Dato' Ir Neo Say Yeow
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Proposed Allocation of ESOS options to Lim Cheng Chun
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WAJA KONSORTIUM BERHAD
|
| Stock Name |
WAJA |
| Date Announced |
15 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-14092023-00003 |
| Corporate Action ID |
MY230914MEET0003 |