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KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting
23 Jul 2021
Time
10:00 AM
Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
15 Jul 2021
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY KAB OF THE REMAINING 83.33% EQUITY INTEREST IN QUANTUM CHINA LIMITED ("QCL"), COMPRISING 100 ORDINARY SHARES OF USD 1 EACH IN QCL ("SALE SHARES") FROM LAVENDER BLOOMS INVESTMENTS LIMITED FOR A PURCHASE CONSIDERATION OF UP TO RM150,000,000, TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT OF UP TO RM75,000,000 AND THE ALLOTMENT AND ISSUANCE OF UP TO 110,294,117 NEW ORDINARY SHARES IN KAB ("CONSIDERATION SHARES") AT THE ISSUE PRICE OF RM0.68 PER CONSIDERATION SHARE