PERTAMA

2.540

SINOTOP HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	21 Aug 2020
Time	10:00 AM

Venue(s)

Concorde 1, Lobby Level

Concorde Hotel, 2 Jalan Sultan Ismail

50250 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

14 Aug 2020

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED DISPOSAL BY SINOTOP HOLDINGS BERHAD ("SINOTOP") OF THE ENTIRE EQUITY INTEREST IN ITS WHOLLY-OWNED SUBSIDIARY, BE TOP GROUP LIMITED, FOR A CASH CONSIDERATION OF RM70.00 MILLION
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF SINOTOP AND ITS SUBSIDIARIES TO INCLUDE MOBILE AND DIGITAL SOLUTIONS BUSINESSES
Shareholder’s Action	For Voting

3. SPECIAL RESOLUTION 1
Description	PROPOSED REDUCTION OF SINOTOP'S SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting

4. SPECIAL RESOLUTION 2
Description	PROPOSED CHANGE OF NAME OF SINOTOP FROM "SINOTOP HOLDINGS BERHAD" TO "PERTAMA DIGITAL BERHAD"
Shareholder’s Action	For Voting

Please refer attachment below.