ADVCON

0.280

(%)

GENERAL MEETINGS: Notice of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 21 Dec 2022
Time 10:00 AM

Venue(s) 
Online meeting platform of TIIH Online provided by Tricor Investor &

Issuing House Services Sdn Bhd via Remote Participation and Electronic

facilities at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC  D1A282781)

Malaysia

Date of General Meeting Record of Depositors 14 Dec 2022

Resolutions

1. Ordinary Resolution

Description 
Proposed early settlement of the profit guarantee pursuant to the conditional share sale agreement dated 17 June 2021 in respect of the acquisition of 51% equity interest in Spring Energy Resources Berhad by Advancecon Holdings Berhad ("Proposed Settlement")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Advancecon_Press Adv_EGM (final).pdf
42.4 kB



Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 05 Dec 2022
Category General Meeting
Reference Number GMA-05122022-00001
Corporate Action ID MY221205MEET0001


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