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Notice of Extraordinary General Meeting
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Date of Meeting
23 Feb 2023
Time
11:00 AM
Venue(s)
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC : D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
13 Feb 2023
Resolutions
1. Ordinary Resolution
Description
Proposed disposal of the entire ordinary shares and redeemable convertible preference shares in M & A Securities Sdn Bhd to SYF Resources Berhad ("SYF") for a consideration of RM222,000,000 to be satisfied via the issuance of 1,009,090,909 new ordinary shares in SYF at an issue price of RM0.22 each