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GENERAL MEETINGS: Notice of Meeting
HARVEST MIRACLE CAPITAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
HARVEST MIRACLE CAPITAL BERHAD ("HM" OR "THE COMPANY")
- Extraordinary General Meeting ("EGM")
Date of Meeting
26 Sep 2025
Time
10:30 AM
Venue(s)
GREENS III, SPORTS WING, JALAN KELAB TROPICANA
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors
19 Sep 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
To approve the Proposed Diversification.
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
To approve the Proposed Change of Auditors from Crowe Malaysia PLT to BDO PLT.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
HARVEST MIRACLE CAPITAL BERHAD
Stock Name
HM
Date Announced
10 Sep 2025
Category
General Meeting
Reference Number
GMA-08092025-00001
Corporate Action ID
MY250908MEET0001