GENERAL MEETINGS: Notice of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
02 Feb 2021 |
| Time |
10:00 AM |
| Venue(s) |
BROADCAST VENUE, LEVEL 4, MENARA LIEN HOE, NO. 8,
PERSIARAN TROPICANA, TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Jan 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Share Split
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Bonus Issue of Warrants
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OVERSEA ENTERPRISE BERHAD
|
| Stock Name |
OVERSEA |
| Date Announced |
15 Jan 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-15012021-00001 |
| Corporate Action ID |
MY210115MEET0001 |
