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Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
via online meeting platform at https://rebrand.ly/FintecEGM
Malaysia
Date of General Meeting Record of Depositors
25 Mar 2024
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN FINTEC GLOBAL BERHAD ("FINTEC SHARES" OR "SHARES") INTO 1 FINTEC SHARE ("CONSOLIDATED SHARE")