Notice of 53rd Notice of 56th Annual General Meeting of Ancom Logistics Berhad (“Company”)
The Company’s 56th Annual General Meeting (“AGM”) will be conducted fully virtual through live streaming from the Broadcast Venue at No 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 27 October 2022 at 11.30 a.m..
Please click here to download the following documents in relation to the AGM:
Annual Report 2022 and Corporate Governance Report;
Notice of AGM and Proxy Form;
Circular to Shareholders dated 28 September 2022 in relation to the Proposed Renewal of Shareholders’Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature; and