BURSA ANNOUCEMENTS

Date : 26 October 2021

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.

Attachments

VinVest (EGM).pdf
74.8 kB




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


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