AEM

0.130

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GENERAL MEETINGS: Notice of Meeting

AE MULTI HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of AE Multi Holdings Berhad ("AEM")
Date of Meeting 10 Jan 2020
Time 02:30 PM

Venue(s)
Istana Melaka, Level 02, Park Avenue Hotel,

E-1, Jalan Indah Dua, Taman Sejati Indah,

08000 Sungai Petani, Kedah

Malaysia

Date of General Meeting Record of Depositors 06 Jan 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed Placement of up to 98,803,200 new ordinary shares in AEM, representing approximately 30% of AEM's total number of issued shares.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed diversification of the principal activities of AEM and its subsidiaries to include the undertaking of construction, project management and related activities.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AE_EGM Notice.pdf
39.0 kB




Announcement Info

Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 24 Dec 2019
Category General Meeting
Reference Number GMA-23122019-00008
Corporate Action ID MY191223MEET0008