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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")