GENERAL MEETINGS: Notice of Meeting

DS SIGMA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
DS Sigma Holdings Berhad ("DS Sigma" or the "Company")

- Notice of Extraordinary General Meeting ("EGM") to be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities
Date of Meeting 14 Mar 2024
Time 10:00 AM

Venue(s) 
Online Meeting Platform via

TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd. in

Malaysia

Date of General Meeting Record of Depositors 07 Mar 2024

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of the Proceeds Raised from the Public Issue under the Initial Public Offering of DS Sigma ("Proposed Variation and Extension")
Shareholder’s Action For Voting





Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 23 Feb 2024
Category General Meeting
Reference Number GMA-23022024-00006
Corporate Action ID MY240223MEET0006


Please refer attachment below.

  1. Notice of EGM and Admin Guide.pdf