• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

OPCOM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 01 Dec 2023
Time 09:00 AM

Venue(s)
Extraordinary General Meeting of Opcom Holdings Berhad

("OPCOM" or "the Company") will be conducted in a virtual manner

through live streaming from  the Conference Room of OPCOM at

No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 Nov 2023

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting

4. SPECIAL RESOLUTION 1

Description
PROPOSED CHANGE OF THE COMPANY'S NAME
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OHB - NOTICE OF EGM.pdf
49.4 kB




Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 08 Nov 2023
Category General Meeting
Reference Number GMA-03112023-00002
Corporate Action ID MY231103MEET0002



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X