G3

0.020

(%)

GENERAL MEETINGS: Notice of Meeting

G3 GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
G3 GLOBAL BERHAD ("G3 GLOBAL" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 28 Mar 2023
Time 10:00 AM

Venue(s)
Online Meeting Platform

at www.agriteum.com.my

(Domain Registration No. with MYNIC-D1A400977)

Malaysia

Date of General Meeting Record of Depositors 20 Mar 2023

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT WHICH WAS COMPLETED ON 27 JUNE 2022 TO THE CURRENT INTENDED UTILISATION ("PROPOSED VARIATION")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 870,826,000 NEW ORDINARY SHARES IN G3 GLOBAL ("SHARES" OR "G3 GLOBAL SHARES"), REPRESENTING 30% OF THE TOTAL ISSUED G3 GLOBAL SHARES ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 10 Mar 2023
Category General Meeting
Reference Number GMA-07032023-00001
Corporate Action ID MY230307MEET0001