REVENUE

0.055

(%)

GENERAL MEETINGS: Notice of Meeting

REVENUE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 15 Oct 2025
Time 08:30 AM

Venue(s)
Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 07 Oct 2025

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,420,387,764 NEW ORDINARY SHARES IN REVENUE ("REVENUE SHARES") ("RIGHTS SHARES") ON THE BASIS OF 4 RIGHTS SHARES FOR EVERY 1 REVENUE SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.08 PER RIGHTS SHARE ("ISSUE PRICE"), TOGETHER WITH UP TO 1,210,193,882 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF REVENUE AND ITS GROUP OF SUBSIDIARIES ("REVENUE GROUP" OR "GROUP") TO INCLUDE MONEYLENDING BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Revenue (EGM) (Final).pdf
60.0 kB




Announcement Info

Company Name REVENUE GROUP BERHAD
Stock Name REVENUE
Date Announced 12 Aug 2025
Category General Meeting
Reference Number GMA-12082025-00003
Corporate Action ID MY250812MEET0003