Announcement
General Meetings: Notice of Meeting
26 February 2020
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 8th Annual General Meeting |
| Date of Meeting | 20 Apr 2020 |
| Time | 10:30 AM |
| Venue(s) | Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 14 Apr 2020 |
Resolutions | |
1. 1 | |
| Description | Proposed Authority To Allot And Issue New Units Pursuant To Paragraph 6.59 of The Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Authority) |
| Shareholder’s Action | For Voting |
Attachment : Hektar - 8th AGM Notice.pdf
PDF,
86 KB