+603 7622 9377
enquiry@fsbm.com.my
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 06 Feb 2020 |
| Time | 10:30 AM |
| Venue(s) | Auditorium, 7th Floor, Annexe B, Bangunan Pan Global 1A Jalan Tandang 46050 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 31 Jan 2020 |
Resolutions |
|
1. Special Resolution |
|
| Description | Proposed adoption of new Constitution of the Company. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 30 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-27122019-00005 |
| Corporate Action ID | MY191227MEET0005 |
General Line: +603 7622 9377
General Email: enquiry@fsbm.com.my
Business Hour: Mon – Fri: 9.00 AM – 06.00 PM
Registered Office:
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South, 59200 Kuala Lumpur, Malaysia.
Corporate Office:
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia.
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