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 |