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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.