VINVEST

0.050

VINVEST CAPITAL HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	18 Nov 2021
Time	11:00 AM

Venue(s)

Fully virtual meeting through live streaming and online remote voting

Remote Participation and Voting facilities provided by Vote2U

https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Date of General Meeting Record of Depositors

10 Nov 2021

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED SUBSCRIPTION OF 1,100,000,000 NEW ORDINARY SHARES IN EA HOLDINGS BERHAD (EAH) (SUBSCRIPTION SHARES) BY VINVEST AT THE SUBSCRIPTION PRICE OF RM0.0211 PER SUBSCRIPTION SHARE, TO BE FULLY SATISFIED VIA THE ISSUANCE OF 62,645,075 NEW ORDINARY SHARES IN VINVEST (CONSIDERATION SHARES) AT AN ISSUE PRICE OF RM0.3705 PER CONSIDERATION SHARE (PROPOSED SUBSCRIPTION)
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	VINVEST CAPITAL HOLDINGS BERHAD
Stock Name	VINVEST
Date Announced	26 Oct 2021
Category	General Meeting
Reference Number	GMA-26102021-00026
Corporate Action ID	MY211026MEET0026