Bursa Announcements
General Meetings: Notice Of Meeting
BackNov 08, 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 | 26 Nov 2021 |
| Time | 03:00 PM |
| 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. Malaysia |
| Date of General Meeting Record of Depositors | 19 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description | PROPOSED ACQUISITION OF 5 PARCELS OF LEASEHOLD LAND IN MUKIM OF AYER PANAS, DISTRICT OF JASIN, STATE OF MELAKA, MEASURING AN APPROXIMATE AREA OF 136.916 HECTARES IN AGGREGATE BY RIVERWELL RESOURCES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TELADAN FOR A TOTAL CASH CONSIDERATION OF RM117,897,753.60 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 08 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-08112021-00001 |
| Corporate Action ID | MY211108MEET0001 |
Attachments
- TELADAN-08.11.2021.pdf (Size: 546,572 bytes)