[MNRB] General Meeting on 27-Sep-2024

Announcement Date
23-Sep-2024
Reference No.
GMA-20092024-00006
Corporate Action ID
MY240729MEET0035
Type
General Meeting
Date & Time
27-Sep-2024 10:00
Depositor Date
20-Sep-2024
Venue
Broadcast Venue at Function Room 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Meeting Platform via https://investor.boardroomlimited.com with RPEV facilities
Description
Notification to Shareholders on the Addendum to the Notice of the 51st Annual General Meeting (AGM) on the withdrawal of Ordinary Resolution 7 as set out in the Notice of 51st AGM dated 31 July 2024.
Addendum to the Notice of MNRB 51st AGM.pdf
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