News
General Meetings: Notice Of Meeting
BackMay 12, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted fully virtual from the Broadcast Venue via remote participation. |
| Date of Meeting | 01 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24 May 2021 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Bonus Issue of 279,222,415 New Ordinary Shares in Freight Management Holdings Bhd. on the basis of 1 Bonus Share for every 1 Existing Share held on an Entitlement Date to be determined and announced later |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 12 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-10052021-00017 |
| Corporate Action ID | MY210510MEET0015 |
Attachments
- FMHB-Notice_of_EGM_and_Administrative_Guide.pdf (Size: 738,014 bytes)