GENERAL MEETINGS: Notice of Meeting
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Extraordinary General Meeting dated 27 May 2025
|
| Date of Meeting |
11 Jun 2025 |
| Time |
11:30 AM |
| Venue(s) |
Ballroom 1, Level 3, Courtyard by Marriot Kuala Lumpur South
No. 137, Jalan Puchong
58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
30 May 2025 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KERJAYA PROSPEK GROUP BERHAD
|
| Stock Name |
KERJAYA |
| Date Announced |
27 May 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-27052025-00013 |
| Corporate Action ID |
MY250527MEET0013 |
