[TANCO] EGM on 24-Feb-2025

Announcement Date
06-Feb-2025
Reference No.
GMA-06022025-00005
Corporate Action ID
MY250206MEET0004
Type
EGM
Date & Time
24-Feb-2025 11:00
Depositor Date
17-Feb-2025
Venue
Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of Extraordinary General Meeting ("EGM") of Tanco Holdings Berhad ("Tanco" or "Company") The EGM of Tanco will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities
THB-Notice of EGM and Administrative Guide for EGM.pdf
Remark
-
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