IQZAN

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GENERAL MEETINGS: Notice of Meeting

IQZAN HOLDING BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 05 Jul 2024
Time 11:00 AM

Venue(s)
Pinnacle 3 (Level M1)

The Vertical, Connexion Conference & Event Centre

Bangsar South City, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 28 Jun 2024

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY IQZAN HOLDING BERHAD OF 6,320,970 ORDINARY SHARES, REPRESENTING 51.39% EQUITY INTEREST IN ITS WHOLLY-OWNED SUBSIDIARY, ZOOMIC TECHNOLOGY (M) SDN. BHD. ("ZOOMIC") TO SETTLE THE AMOUNT OWING TO DIGITAL MIRACLES SDN. BHD. ("DIGITAL MIRACLES") AND MILLION SAINT CONSULTANCY SDN. BHD. ("MILLION SAINT") IN THE FOLLOWING MANNER:-

(I)	2,106,990 ORDINARY SHARES IN ZOOMIC, REPRESENTING 17.13% EQUITY INTEREST IN ZOOMIC, TO DIGITAL MIRACLES FOR A DISPOSAL CONSIDERATION OF RM1.20 MILLION; AND

(II)	4,213,980 ORDINARY SHARES IN ZOOMIC, REPRESENTING 34.26% EQUITY INTEREST IN ZOOMIC, TO MILLION SAINT FOR A DISPOSAL CONSIDERATION OF RM2.40 MILLION
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

IQZAN - Notice of EGM.pdf
133.5 kB




Announcement Info

Company Name IQZAN HOLDING BERHAD
Stock Name IQZAN
Date Announced 12 Jun 2024
Category General Meeting
Reference Number GMA-11062024-00022
Corporate Action ID MY240611MEET0021