BCMALL

0.145

+0.005 (+3.6%)

GENERAL MEETINGS: Notice of Meeting

BCM ALLIANCE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting
Date of Meeting 24 Jun 2021
Time 09:00 AM

Venue(s)
Fully virtual basis through live streaming and online remote voting at

https://rebrand.ly/BCM-EGM,

as provided by Mlabs Research Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,220,467,629 NEW ORDINARY SHARES IN THE COMPANY ("BCM SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,017,056,357 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS") ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 5 FREE WARRANTS FOR EVERY 4 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 02 Jun 2021
Category General Meeting
Reference Number GMA-02062021-00033
Corporate Action ID MY210602MEET0022