General Meetings: Notice Of Meeting
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23-08-2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | TITIJAYA LAND BERHAD ("Titijaya" or "Company") - EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 12 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) | Mauna Lani B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 05 Sep 2023 |
Resolutions |
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1. Ordinary Resolution |
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| Description | PROPOSED VARIATION OF THE INTENDED DEVELOPMENT OF A PARCEL OF LEASEHOLD LAND HELD UNDER PN 12299, LOT NO. 72393, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 23 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-23082023-00004 |
| Corporate Action ID | MY230823MEET0004 |
Attachments
- Titijaya_Land_Berhad_-_Notice_of_EGM.pdf (Size: 103,168 bytes)