CATCHA

0.190

+0.015 (+8.6%)

GENERAL MEETINGS: Notice of Meeting

CATCHA DIGITAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Catcha Digital Berhad (formerly known as Rev Asia Berhad) ("the Company")
- Extraordinary General Meeting
Date of Meeting 20 Jul 2022
Time 09:30 AM

Venue(s)
WSPACE, Level 27 Penthouse, Centrepoint North

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 12 Jul 2022

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN iMEDIA ASIA SDN BHD (iMEDIA) BY CATCHA DIGITAL FROM CATCHA INVESTMENTS LTD (CATCHA INVESTMENTS) AND iCREATIVE ASIA SDN BHD (iCREATIVE) (CATCHA INVESTMENTS AND iCREATIVE ARE COLLECTIVELY REFERRED TO AS THE VENDORS) FOR A TOTAL PURCHASE CONSIDERATION OF RM10,000,000 WHICH WILL BE FULLY SATISFIED THROUGH THE ISSUANCE OF 40,000,000 NEW ORDINARY SHARES IN CATCHA DIGITAL (CATCHA DIGITAL SHARE(S) OR SHARE(S)) (CONSIDERATION SHARE(S)) AT AN ISSUE PRICE OF RM0.25 PER CONSIDERATION SHARE (PROPOSED ACQUISITION);
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 174,640,020 SHARES (RIGHTS SHARE(S)) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING CATCHA DIGITAL SHARE HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED RIGHTS ISSUE);
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED EXEMPTION UNDER PARAGRAPHS 4.08(1)(a) AND 4.08(1)(b) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS FOR PATRICK YKIN GROVE, CATCHA GROUP PTE LTD AND THE PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING CATCHA DIGITAL SHARES NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED RIGHTS ISSUE RESPECTIVELY (MANDATORY OFFER) (PROPOSED EXEMPTION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Catcha_Notice of EGM.pdf
53.1 kB




Announcement Info

Company Name CATCHA DIGITAL BERHAD
Stock Name CATCHA
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-28062022-00003
Corporate Action ID MY220628MEET0003