OTHERS APEX EQUITY HOLDINGS BERHAD ("APEX" or "the Company") - Notice of resolutions which are to be moved and intended to be moved at the 33rd Annual General Meeting of APEX which will be held at the Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Meway, 43000 Kajang, Selangor Darul Ehsan on Monday, 19 June 2023 at 10.30 a.m. pursuant to Section 323 and Section 324 of the Companies Act 2016 and Rule 7.28 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

APEX EQUITY HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
APEX EQUITY HOLDINGS BERHAD ("APEX" or "the Company") - Notice of resolutions which are to be moved and intended to be moved at the 33rd Annual General Meeting of APEX which will be held at the Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Meway, 43000 Kajang, Selangor Darul Ehsan on Monday, 19 June 2023 at 10.30 a.m. pursuant to Section 323 and Section 324 of the Companies Act 2016 and Rule 7.28 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of APEX wishes to announce that the Company had on today, 22 May 2023 received the aforesaid notice from Fun Sheung Development Limited expressing an intention to inter alia, move resolutions to appoint Quintin Jeyaraj Vello, Lim Tian Huat and Hong Kim Heong as directors of the Company at the 33rd Annual General Meeting ("AGM") on 19 June 2023.

The Board of Directors are convening a board meeting on this Wednesday, 24 May 2023 and to seek legal advice in relation to the aforesaid notice.

The Company will make the necessary announcements on the development of the matter accordingly.

This announcement is dated 22 May 2023. 



Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 22 May 2023
Category General Announcement for PLC
Reference Number GA1-22052023-00023