OVERSEA

0.055

(%)

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