ADVCON

0.285

(%)

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 28 Feb 2023
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 21 Feb 2023

Resolutions

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 96,674,940 new ordinary shares in Advancecon, representing approximately 20% of the existing total number of issued shares of Advancecon (excluding treasury shares) ("Proposed Private Placement")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Advancecon_Press Adv_EGM 2023 (final).pdf
46.0 kB



Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 09 Feb 2023
Category General Meeting
Reference Number GMA-09022023-00001
Corporate Action ID MY230209MEET0001


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