GPACKET

0.040

(%)

GENERAL MEETINGS: Notice of Meeting

GREEN PACKET BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
PROPOSED ISSUANCE
Date of Meeting 01 Feb 2021
Time 10:00 AM

Venue(s)
B-23A-3, The Ascent, Paradigm

No.1, Jalan SS7/26A, Kelana Jaya

47301 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 25 Jan 2021

Resolutions


1. ordinary

Description
PROPOSED ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN GPB (CONSIDERATION SHARES) AS PART SETTLEMENT OF THE CONSIDERATION FOR THE PROPOSED ACQUISITION BY GPB OF THE ENTIRE EQUITY INTEREST IN XENDITY PTE LTD (XENDITY) FOR AN AGGREGATE PURCHASE CONSIDERATION OF UP TO UNITED STATES DOLLAR (USD) 10.0 MILLION, OF WHICH USD1.5 MILLION WILL BE SATISFIED IN CASH AND THE REMAINING AMOUNT OF UP TO USD8.5 MILLION WILL BE SATISFIED VIA THE CONSIDERATION SHARES (PROPOSED ISSUANCE)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GREEN PACKET BERHAD
Stock Name GPACKET
Date Announced 14 Jan 2021
Category General Meeting
Reference Number GMA-14012021-00003
Corporate Action ID MY210114MEET0002