Bursa Announcements
General Meetings: Notice Of Meeting
BackAug 11, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM |
| Date of Meeting | 27 Aug 2021 |
| Time | 10:00 AM |
| Venue(s) |
To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L. |
| Date of General Meeting Record of Depositors | 20 Aug 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 241,589,400 WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING ORDINARY SHARES IN TELADAN ON AN ENTITLEMENT DATE TO BE DETERMINED LATER |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 11 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-11082021-00001 |
| Corporate Action ID | MY210811MEET0001 |
Attachments
- Teladan-_Notice_of_EGM_(Administrative_Guide_and_Form_of_Proxy).pdf (Size: 548,241 bytes)