AT

0.150

(%)

GENERAL MEETINGS: Notice of Meeting

AT SYSTEMATIZATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 10 Feb 2020
Time 10:30 AM

Venue(s)
Level 4, Menaraa Lien Hoe,

No. 8 Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 03 Feb 2020

Resolutions


1. Ordinary Resolution

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 997,966,616 NEW ORDINARY SHARES IN ATS ("ATS SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 748,474,962 FREE DETACHABLE WARRANTS IN ATS ("WARRANTS C") ON THE BASIS OF 4 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS C FOR EVERY 2 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF ATS ("ENTITLED SHAREHOLDERS") ON AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 22 Jan 2020
Category General Meeting
Reference Number GMA-22012020-00004
Corporate Action ID MY200122MEET0002