GENERAL MEETINGS: Notice of Meeting

ATA IMS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 28 Jul 2020
Time 03:00 PM

Venue(s)
The Conference Room,

No. 6, Jalan Dewani 1,

Kawasan Perindustrian Temenggong,

81100 Johor Bahru

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions


1. Ordinary Resolution

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or  Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders 
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ATA IMS BERHAD
Stock Name ATAIMS
Date Announced 13 Jul 2020
Category General Meeting
Reference Number GMA-10072020-00003
Corporate Action ID MY200710MEET0003