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GENERAL MEETINGS: Notice of Meeting
OVERSEA ENTERPRISE BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting
01 Nov 2021
Time
11:00 AM
Venue(s)
Online meeting platform at https://rebrand.ly/OverseaEGM
provided by Mlabs Research Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
25 Oct 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed Private Placement
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Rights Issue with Warrants
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
OVERSEA ENTERPRISE BERHAD
Stock Name
OVERSEA
Date Announced
14 Oct 2021
Category
General Meeting
Reference Number
GMA-12102021-00005
Corporate Action ID
MY211012MEET0005