FINTEC

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

FINTEC GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 02 Apr 2024
Time 11:00 AM

Venue(s)
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FINTEC GLOBAL BERHAD
Stock Name FINTEC
Date Announced 07 Mar 2024
Category General Meeting
Reference Number GMA-07032024-00002
Corporate Action ID MY240307MEET0002