Client NewsDavictus plc: Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders of DAVICTUS PLC (the “Company”) will be held at 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selangor, Malaysia on the 23rd September 2021 at 4 p.m. Malaysian Time (GMT), to propose the resolutions set out below. Resolutions 1 to 7 will be proposed as ordinary resolutions and resolution 8 will be proposed as a special resolution.
Copies of the Company’s Audited Financial Statements, together with the Reports of the Directors and the Auditor, for the year ended 31 December 2020 can be accessed and viewed through the “Investor Relations” tab of the Company’s website at www.davictus.co.uk.
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