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GENERAL MEETINGS: Notice of Meeting
DOLPHIN INTERNATIONAL BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
01 Nov 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Date of General Meeting Record of Depositors
25 Oct 2021
Resolutions
1. Ordinary resolution 1
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 335,669,500 NEW ORDINARY SHARES IN THE COMPANY
Shareholder’s Action
For Voting
2. Ordinary resolution 2
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DOLPHIN INTERNATIONAL BERHAD
Stock Name
DOLPHIN
Date Announced
12 Oct 2021
Category
General Meeting
Reference Number
GMA-12102021-00007
Corporate Action ID
MY211012MEET0007