GENERAL MEETINGS: Notice of Meeting
| SIN-KUNG LOGISTICS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Sin-Kung Logistics Berhad - Notice of the Extraordinary General Meeting
|
| Date of Meeting |
16 Jun 2025 |
| Time |
11:00 AM |
| Venue(s) |
1st Floor, Permai Ballroom, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan,
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jun 2025 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
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 |
SIN-KUNG LOGISTICS BERHAD
|
| Stock Name |
SINKUNG |
| Date Announced |
29 May 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-27052025-00062 |
| Corporate Action ID |
MY250527MEET0060 |