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Amended Announcements Please refer to the earlier announcement reference number: GMA-08102020-00008
NI HSIN RESOURCES BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
In view of the COVID-19 pandemic, the EGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. Please refer to the attachment for the amended administrative guide.
Date of Meeting
18 Nov 2020
Time
09:30 AM
Venue(s)
Broadcast Venue: Conference Room
No. 45, Jalan Taming Dua, Taman Taming Jaya
43300 Seri Kembangan
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2020
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 960,100,350 REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") AT AN ISSUE PRICE OF RM0.01 PER RCPS ON THE BASIS OF 2 RCPS FOR EVERY 1 EXISTING ORDINARY SHARE IN NI HSIN HELD BY THE ENTITLED SHAREHOLDERS OF NI HSIN ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF RCPS")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF NI HSIN AND ITS SUBSIDIARIES TO INCLUDE FOOD AND BEVERAGE BUSINESS
Shareholder’s Action
For Voting
3. SPECIAL RESOLUTION
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF NI HSIN TO FACILITATE THE CREATION OF THE RCPS PURSUANT TO THE PROPOSED RIGHTS ISSUE OF RCPS AND TO ENHANCE ADMINISTRATIVE EFFICIENCY