General Meetings: Notice of Meeting (Amended Announcement)
BackJun 03, 2022
Amended Announcements
Please refer to the earlier announcement reference number: GMA-19052022-00011
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Amendment to the Notice of the Extraordinary General Meeting ("EGM") - Change of Broadcast Venue of the EGM of Mr D.I.Y. Group (M) Berhad |
| Date of Meeting | 08 Jun 2022 |
| Time | 04:30 PM |
| Venue(s) |
Broadcast Venue Reflexion, Level 3A, Connexion Conference & Event Centre Nexus, Bangsar South City, No. 7, Jalan Kerinchi 59200 Kuala Lumpur Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Date of General Meeting Record of Depositors | 31 May 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Bonus Issue |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | MR D.I.Y. GROUP (M) BERHAD |
| Stock Name | MRDIY |
| Date Announced | 03 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-02062022-00003 |
| Corporate Action ID | MY220519MEET0011 |
Attachments
- MDGM_notification_change_of_broadcast_venue_of_EGM_2022.pdf (Size: 147,230 bytes)