Company Announcements
Date : 19 January 2021

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-15012021-00001

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 27 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.

Attachments

Errata (19012021).pdf
162.5 kB




Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 19 Jan 2021
Category General Meeting
Reference Number GMA-19012021-00007
Corporate Action ID MY210115MEET0001



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