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GENERAL MEETINGS: Notice of Meeting
KUMPULAN PERANGSANG SELANGOR BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting - Please refer to attachment below.
Date of Meeting
28 Jul 2025
Time
10:00 AM
Venue(s)
SHAH ALAM 1
SACC CONVEC
NO. 4, JALAN PERBADANAN 14/9
40000 SHAH ALAM, SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors
22 Jul 2025
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name
KPS
Date Announced
10 Jul 2025
Category
General Meeting
Reference Number
GMA-09072025-00005
Corporate Action ID
MY250709MEET0005