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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
YONG TAI BERHAD ("YTB") or ("the Company")
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
22 Dec 2021
Time
10:30 AM
Venue(s)
Fully Virtual from the Online Meeting Platform
https://bit.ly/3FCvmFd
Date of General Meeting Record of Depositors
15 Dec 2021
Resolutions
1. Ordinary Resolution
Description
To approve the issuance of up to 180,000,000 New Redeemable Convertible Preference Shares In YTB ("RCPS") at an issue price of RM1.00 per RCPS
Shareholder’s Action
For Voting
2. Special Resolution
Description
To approve the amendments to the Constitution of YTB to facilitate the issuance of the RCPS pursuant to the proposed issuance of RCPS
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
YONG TAI BERHAD
Stock Name
YONGTAI
Date Announced
29 Nov 2021
Category
General Meeting
Reference Number
GMA-26112021-00008
Corporate Action ID
MY211126MEET0008