General Meetings: Notice Of Meeting
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26-01-2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | TITIJAYA LAND BERHAD ("Titijaya" or "Company") - EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 25 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Multi-Purpose Hall, S-16-01, Level 16, First Subang, Jalan SS15/4G, 47500, Subang Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 19 Feb 2021 |
Resolutions
1. ORDINARY RESOLUTION
| Description | PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TITIJAYA LAND BERHAD AND ITS SUBSIDIARIES TO INCLUDE SALES, TRADING AND DISTRIBUTION OF GLOVES |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 26 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-26012021-00001 |
| Corporate Action ID | MY210126MEET0001 |
Attachments
- Titijaya_Land_Berhad_-_Notice_of_EGM_and_Administrative_Guide.pdf (Size: 298,424 bytes)