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ANZO HOLDINGS BERHAD ("ANZO" or "the Company")
Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
17 Dec 2020
Time
11:00 AM
Venue(s)
Boardroom, Suite 11.1, Level 11
Menara 1 Dutamas, No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 Dec 2020
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED CONDITIONAL SUPPLY AGREEMENT DATED 5 OCTOBER 2020 BETWEEN ANZO TRADING SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF ANZO) ("ANZO TRADING") AND CSTME RESOURCES SDN BHD ("CSTME") FOR THE SUPPLY OF BIRCH/CLIFF COPPER SCRAP OR BERRY/CANDY COPPER SCRAP AS PER THE INSTITUTE OF SCRAP RECYCLING INDUSTRIES SPECIFICATIONS ("PRODUCTS") TO CSTME ("SUPPLY AGREEMENT")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED SHAREHOLDERS RATIFICATION OF THE RELATED PARTY TRANSACTIONS ENTERED INTO WITH CSTME FOR THE SUPPLY OF THE PRODUCTS ("PROPOSED RATIFICATION")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ANZO AND ITS SUBSIDIARIES ("ANZO GROUP") TO INCLUDE TRADING OF INDUSTRIAL MATERIALS AND RELATED BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 231,480,400 NEW ORDINARY SHARES IN ANZO ("ANZO SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 25% OF THE ENLARGED NUMBER OF ISSUED ANZO SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")