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Notice of Extraordinary General Meeting (EGM) of Computer Forms (Malaysia) Berhad. The EGM will be conducted as a fully virtual meeting through live streaming and via remote participation and voting using Remote Participation and Voting facilities.
Date of Meeting
23 Jul 2021
Time
10:30 AM
Venue(s)
Online Meeting Platform :
TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
16 Jul 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed disposal of the subject properties (as defined herein) by CFM Development Sdn Bhd (an indirect wholly-owned subsidiary of CFM) ("CFMD" or "Vendor 1" or "Tenant") and CFM Printing & Stationery Sdn Bhd (a wholly-owned subsidiary of CFM) ("CFMPS" or "Vendor 2") to FCW Holdings Berhad or its nominee ("FCW" or "Purchaser" or "Landlord") for a total cash consideration of RM91.10 million, and the proposed tenancies of Lot 1 (as defined herein) and Lot 2 (as defined herein) by CFMD or its nominee from the Landlord with the rental rates of RM68,540 and RM42,232 respectively for a tenure of 24 months commencing on the day immediately after the completion of proposed disposal of Lot 1 (as defined herein) and proposed disposal of Lot 2 (as defined herein) respectively ("Proposed Disposals and Tenancies").
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Bonus Issue of 164,000,000 new ordinary shares in CFM ("CFM Shares") ("Bonus Shares") on the basis of 4 bonus shares for every 1 existing CFM share held on an entitlement date to be determined later ("Proposed Bonus Issue of Shares").