GENERAL MEETINGS: Notice of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
18 Nov 2021 |
| Time |
11:00 AM |
| Venue(s) |
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED SUBSCRIPTION OF 1,100,000,000 NEW ORDINARY SHARES IN EA HOLDINGS BERHAD (EAH) (SUBSCRIPTION SHARES) BY VINVEST AT THE SUBSCRIPTION PRICE OF RM0.0211 PER SUBSCRIPTION SHARE, TO BE FULLY SATISFIED VIA THE ISSUANCE OF 62,645,075 NEW ORDINARY SHARES IN VINVEST (CONSIDERATION SHARES) AT AN ISSUE PRICE OF RM0.3705 PER CONSIDERATION SHARE (PROPOSED SUBSCRIPTION)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VINVEST CAPITAL HOLDINGS BERHAD
|
| Stock Name |
VINVEST |
| Date Announced |
26 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26102021-00026 |
| Corporate Action ID |
MY211026MEET0026 |