GENERAL MEETINGS: Notice of Meeting

APEX EQUITY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
APEX EQUITY HOLDINGS BERHAD ("APEX")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 15 Nov 2024
Time 10:30 AM

Venue(s) 
SVOFO Sky Garden,

Block A, Level 2, A-2-10, Sunway Nexis,

Jalan PJU 5/1, Kota Damansara,

47810 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 07 Nov 2024

Resolutions

1. ORDINARY RESOLUTION

Description 
PROPOSED APPOINTMENT OF AUDITORS, MESSRS. MOORE STEPHENS ASSOCIATES PLT AS THE EXTERNAL AUDITORS OF APEX AND ITS GROUP OF COMPANIES
Shareholder’s Action For Voting





Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 16 Oct 2024
Category General Meeting
Reference Number GMA-10102024-00005
Corporate Action ID MY241010MEET0005


Please refer attachment below.

  1. Apex Equity - Notice of EGM.pdf