20th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting (“AGM”) of the Company will be conducted on a virtual basis at the Broadcast Venue at Wisma Harbour, Parkcity Commerce Square, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak on Monday,[...]
read more19th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting (“AGM”) of the Company will be held fully virtually and entirely via remote participation and voting through meeting platform of GoToWebinar hosted by megacorp.com.my (MYNIC Registration Number D1A018851) on Monday,[...]
read moreNOTICE TO WARRANTS HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2016/2021 STOCK CODE : 2062WC
NOTICE IS HEREBY GIVEN THAT pursuant to the terms and conditions stipulated in the Deed Poll governing the Warrants 2016/2021, the Exercise Period for the holders of Warrants 2016/2021 to exercise the exercise rights will expire at 5.00 p.m. on[...]
read more18th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting (“AGM”) of the Company will be conducted on a fully virtual basis at the Broadcast Venue at Mega Corporate Services Sdn. Bhd. of Level 15-2, Bangunan Faber Imperial Court, Jalan[...]
read more17th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Seventeenth Annual General Meeting (“AGM”) of the Company will be held at Ruby Hall, Level 1 Promenade Hotel, Lot 8074, No. 178, Bintulu Sentral, Jalan Kidurong, 97000 Bintulu, Sarawak on Monday, 25 November 2019[...]
read more16th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting (“AGM”) of the Company will be held at Ruby Hall, Level 1 Promenade Hotel, Lot 8074, No. 178, Bintulu Sentral, Jalan Kidurong, 97000 Bintulu, Sarawak on Thursday, 22 November 2018[...]
read more15th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Fifteenth Annual General Meeting (“AGM“) of the Company will be held at Coral Room, Level 1, Nu Hotel, No.126, Lot 8349, Assyakirin Commerce Square, Jalan Tanjung Kidurong, 97000 Bintulu, Sarawak. on Monday 20 November 2017 at 09:00 A.M.[...]
read more14th Annual General Meeting of Harbour-Link Group Berhad
NOTICE IS HEREBY GIVEN THAT the Fourteenth Annual General Meeting (“AGM”) of the Company will be held at Millennium Ballroom 3, Parkcity Everly Hotel, Jalan Tun Razak, 97000 Bintulu, Sarawak. on Tuesday 22 November 2016 at 09:00 a.m.[...]
read moreNOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Harbour-Link Group Berhad will be convened at Ruby Hall, Level 1, Promenade Hotel Bintulu, Lot 8074, No 178, Bintulu Sentral, Jalan Kidurong, 97000 Bintulu, Sarawak on Monday, 7 March[...]
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