SAFETY

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

SAFETYWARE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 07 Jun 2023
Time 12:00 PM

Venue(s) 
Meeting Room of Safetyware

Plot 237, Lengkok Perindustrian Bukit Minyak 3,

Bukit Minyak Industrial Estate

14100 Simpang Ampat, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 29 May 2023

Resolutions

1. Ordinary Resolution

Description 
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Safetyware-Notice of EGM.pdf
518.5 kB



Announcement Info

Company Name SAFETYWARE GROUP BERHAD
Stock Name SAFETY
Date Announced 19 May 2023
Category General Meeting
Reference Number GMA-19052023-00002
Corporate Action ID MY230519MEET0002


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