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GENERAL MEETINGS: Notice of Meeting

SUPERCOMNET TECHNOLOGIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 12 Dec 2023
Time 10:00 AM

Venue(s)
https://scomnet-egm.digerati.com.my

(Domain Registration No. with MyNIC Berhad: D1A119533)

Malaysia

Date of General Meeting Record of Depositors 04 Dec 2023

Resolutions


1. Resolution 1

Description
Proposed Amendment to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Supercomnet EGM notice.pdf
203.3 kB




Announcement Info

Company Name SUPERCOMNET TECHNOLOGIES BERHAD
Stock Name SCOMNET
Date Announced 09 Nov 2023
Category General Meeting
Reference Number GMA-22092023-00003
Corporate Action ID MY230922MEET0003



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