GREENYB

0.245

(%)

GENERAL MEETINGS: Notice of Meeting

GREENYIELD BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GREENYIELD BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 07 Jul 2022
Time 11:00 AM

Venue(s)
Melati Room, Level 2, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 Jun 2022

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition by Greenyield Berhad ("Greenyield") of 11,700,000 Ordinary Shares in Greenyield Rubber Holdings (M) Ltd ("GRHM"), representing 65.0% Equity Interest In GRHM for a purchase consideration of up to RM87,809,653, subject to adjustments, to be satisfied via cash, issuance of new ordinary shares in Greenyield and Irredeemable Convertible Preference Shares in Greenyield
Shareholder’s Action For Voting

2. Special Resolution

Description
Proposed Amendments to the Constitution of Greenyield
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GREENYIELD BERHAD
Stock Name GREENYB
Date Announced 14 Jun 2022
Category General Meeting
Reference Number GMA-13062022-00012
Corporate Action ID MY220613MEET0012