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Amalgamated Industrial Steel Berhad ("AISB" or "the Company")
- Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Electronic Voting (RPEV) facilities.
Date of Meeting
26 Jan 2021
Time
11:00 AM
Venue(s)
Level 3, Menara LGB,
No.1, Jalan Wan Kadir,
Taman Tun Dr Ismail,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Jan 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed Renounceable Rights Issue of up to 137,585,442 New Ordinary Shares in AISB (AISB Shares or Shares) (Rights Shares) on the Basis of 1 Rights Share for Every 1 Existing Share held by the Entitled Shareholders of AISB on an Entitlement Date to Be Determined (Proposed Rights Issue).
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Exemption Under Paragraph 4.08(1)(B) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions Issued by the Securities Commission Malaysia To Telaxis Sdn Bhd (Telaxis) and any Persons Acting in Concert with Telaxis (Pacs) from the Obligation to Undertake a Mandatory Offer on the Remaining Ordinary Shares in the Company Not Already Owned by Them, Upon Completion of the Proposed Rights Issue (Proposed Exemption).
Shareholder’s Action
For Voting
3. Special Resolution
Description
Proposed Change of Name of the Company from Amalgamated Industrial Steel Berhad to Parkwood Holdings Berhad (Proposed Change of Name).