Announcement on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD. date of Member Return Resolution
· Issued by Redwood Group Ltd.
Close
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.
