Business
Notice of AGM 2023
Notice of AGM 2023.
About this update from Orient Telecoms Plc
[{"type":"text","content":"\n\n\n \n \nNOTICE\nOF ANNUAL\nGENERAL MEETING 2023\n \n \n\n \n\nWhen : Tuesday 26 September 2023 at 4.30 p.m. Malaysian Time\n \nWhere : Suite 2B-25-1, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, 50470 Kuala Lumpur, Malaysia\n\n \n\n \nTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION\nIf you are in any doubt as to the action you should take, you are recommended to seek your own personal financial advice immediately from your stockbroker, bank manager, solicitor, accountant, fund manager or other appropriate independent financial adviser, who is authorised under the Financial Services and Markets Act 2000 if you are in the United Kingdom, or, if not, from another appropriately authorised independent financial adviser. If you have sold or otherwise transferred all your shares in Orient Telecoms plc, you should at once forward this document and the accompanying proxy form to the purchaser or transferee, or to the bank or stockbroker or other agent through whom the sale or transfer was effected, for transmission to the purchaser or transferee.\n \n\n\n \nLetter to Shareholders\n \nOrient Telecoms plc ('the Company')\nRegistered in England & Wales\nCompany No. 10028222\n \nRegistered Office\nEastcastle House, 27/28 Eastcastle Street\nLondon W1W 8DH\nUnited Kingdom\n \nDirectors\nWong Chee Keong\nSayed Mustafa Ali\nMichael Goh Seng Kim\n \n \nDear Shareholder\n \nAnnual General Meeting 2023\n \nI am writing to invite you to our 2023 Annual General Meeting, which will be held at Suite 2B-25-1, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, 50470 Kuala Lumpur, Malaysia, on Tuesday 26 September 2023 at 4.30 p.m. Malaysian Time. Whether or not you are able to attend the Annual General Meeting, please complete and return the enclosed proxy form. Further information on the ways you can appoint a proxy is given in the Notes to the Notice of Annual General Meeting. Completion and return of a proxy form will not prevent you from attending and voting in person at the Annual General Meeting.\n \nThe consideration of resolutions at the Annual General Meeting is important. Your Directors believe that it is essential that...