CABNET

0.260

-0.005 (-1.9%)

GENERAL MEETINGS: Notice of Meeting

CABNET HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 30 Jul 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform via

TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 23 Jul 2021

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition by Cabnet Holdings Berhad of 100% Equity Interest in CEE M&E Engineering Sdn Bhd collectively held by Murugesu A/L Vindasamy, Tan Tian Yee and Kong Tze Senn for a total purchase consideration of RM16,290,000
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Cabnet (EGM).pdf
54.8 kB




Announcement Info

Company Name CABNET HOLDINGS BERHAD
Stock Name CABNET
Date Announced 14 Jul 2021
Category General Meeting
Reference Number GMA-12072021-00003
Corporate Action ID MY210712MEET0003