Notice of 55th Annual General Meeting of Ancom Logistics Berhad (“ALB” or Company”)
The Company’s 55th 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 Tuesday, 26 October 2021 at 12.00 noon..
Please click here to download the following documents in relation to the AGM:
2021 Annual Report and CG Report;
Notice of AGM and Proxy Form;
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature; and