General Meetings: Notice Of Meeting

Back Aug 25, 2021
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

CYPARK RESOURCES BERHAD ("CRB" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM
Date of Meeting 15 Sep 2021
Time 12:00 PM
Venue(s)

To be held as a fully virtual meeting via

the online meeting platform at https://agm.omesti.com

provided by Red Ape Solutions Sdn. Bhd. in

Malaysia
Date of General Meeting Record of Depositors 08 Sep 2021

Resolutions

1. ORDINARY RESOLUTION
Description

PROPOSED APPOINTMENT OF AUDITOR
Shareholder’s Action For Voting



Please refer attachment below.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 25 Aug 2021
Category General Meeting
Reference Number GMA-25082021-00003
Corporate Action ID MY210825MEET0002

Attachments

  1. CRB-Notice_of_Extraordinary_General_Meeting.pdf (Size: 38,692 bytes)