News
General Meetings: Notice Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
HSS Engineers Berhad ("HEB") - Notice of the Extraordinary General Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 12:30 PM |
| Venue(s) |
Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 01 Jun 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 19 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-12052022-00011 |
| Corporate Action ID | MY220512MEET0010 |
Attachments
- HEB_-_Notice_of_EGM.pdf (Size: 197,242 bytes)