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Redeemable Preference Shareholders' Meeting at 11.00 a.m. or immediately after the conclusion or adjournment (as the case may be) of the EGM of the Company which will be held on the same date at the same venue, whichever shall be the later
Date of Meeting
24 Sep 2025
Time
11:00 AM
Venue(s)
Banquet Hall, Royal Lake Club Kuala Lumpur,
Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen
50480 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2025
Resolutions
1. Special Resolution 1
Description
Proposed settlement of redeemable preference shares in Omesti Berhad ("Omesti") ("RPS") amounting to RM106,441,367 owing to the RPS holders through the issuance of up to 1,064,413,670 new Shares at an issue price to be determined and announced later
Shareholder’s Action
For Voting
2. Special Resolution 2
Description
Proposed reduction of RM200,000,000 of the issued share capital of Omesti pursuant to Section 116 of the Companies Act 2016