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Notice of Extraordinary General Meeting of Tiong Nam Logistics Holdings Berhad ("Tiong Nam") for the Proposed Share Issuance
Date of Meeting
10 Dec 2020
Time
10:00 AM
Venue(s)
Broadcast Venue:
Lot 30462, Jalan Kempas Baru
81200 Johor Bahru
Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
02 Dec 2020
Resolutions
1. Ordinary Resolution
Description
Proposed issuance of 67,050,000 new ordinary shares in Tiong Nam, representing approximately 15% of the total number of issued shares in Tiong Nam (excluding treasury shares) ("Proposed Share Issuance")