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TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
30 Jul 2021
Time
10:00 AM
Venue(s)
To be held on a fully virtual basis and entirely via remote
participation and voting through online meeting platform hosted on
Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
23 Jul 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed Bonus Issue of up to 1,494,735,376 new warrants in Ta Win ("Warrants B") on the basis of 2 Warrants B for every 5 existing ordinary shares in Ta Win ("Ta Win Shares" or "Shares") held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue of Warrants").
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed establishment of a Share Issuance Scheme ("SIS") of up to 15% of the total number of issued shares of Ta Win (excluding treasury shares, if any) comprising a share option scheme and a share grant scheme to the eligible directors and eligible employees of Ta Win and its subsidiaries ("Group") ("Proposed SIS").
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Yeo Boon Leong, JP.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Sri Ngu Tieng Ung, JP.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Allocation of Share Options and/or Share Grants to Mr. Tan Poo Chuan.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed Allocation of Share Options and/or Share Grants to Mr. Lim Boon Shen.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Allocation of Share Options and/or Share Grants to Datuk Zakaria Bin Sharif.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Paduka Dr. Hii King Hiong.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed Allocation of Share Options and/or Share Grants to Datin Seri Azreen Binti Abu Noh.