Today's Information |
Provided by: Redwood Group Ltd | |||||
SEQ_NO | 2 | Date of announcement | 2022/03/01 | Time of announcement | 16:16:09 |
Subject | Announcement on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD. date of Member Return Resolution | ||||
Date of events | 2022/03/01 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/03/01 2.General shareholders' meeting date:2022/03/17 3.General shareholders' meeting location:No.1, Jalan Bukit, Kawasan Miel, Bandar Seri Alam, 81750 Masia, Johor 4.Cause for convening the meeting I.Reported matters: None. 5.Cause for convening the meeting II.Acknowledged matters: To adopt the 2021 financial statements. 6.Cause for convening the meeting III, Matters for Discussion: (1)Re-appointment of auditors for FY2022. (2)Directors' remuneration for FY2021. (3)Directors' fees for FY2022. 7.Cause for convening the meeting IV.Election matters: Re-election of Director. 8.Cause for convening the meeting V.Other Proposals:None. 9.Cause for convening the meeting VI.Extemporary Motions:None. 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:None. |
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Redwood Group Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 08:27:03 UTC.