REVENUE

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

REVENUE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 06 Dec 2022
Time 10:30 AM

Venue(s)
Ballroom I & II, Main Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 28 Nov 2022

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED BONUS ISSUE OF UP TO 105,567,870 WARRANTS B IN REVENUE ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 6 EXISTING ORDINARY SHARES HELD IN REVENUE ("REVENUE SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name REVENUE GROUP BERHAD
Stock Name REVENUE
Date Announced 16 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00007
Corporate Action ID MY221116MEET0006