GENERAL MEETINGS: Notice of Meeting
| SOLARVEST HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF SOLARVEST HOLDINGS BERHAD
(I) PROPOSED BONUS ISSUE OF WARRANTS; AND
(II) PROPOSED BONUS ISSUE OF SHARES
(COLLECTIVELY REFERRED AS THE PROPOSALS)
|
| Date of Meeting |
05 Feb 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast venue at Meeting room of Solarvest Holdings Berhad
D-36-06, 3 Two Square, No.2, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
29 Jan 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Bonus Issue of 105,655,913 Warrants ("Warrant(s)") on the basis of 1 Warrant for every 4 existing ordinary shares in Solarvest ("Solarvest Share(s)" or "Share(s)") held on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Bonus Issue of Shares up to 264,139,784 new Solarvest Shares ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing Solarvest Shares held on an entitlement date to be determined and announced after the completion of the Proposed Bonus Issue of Warrants ("Proposed Bonus Issue of Shares")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLARVEST HOLDINGS BERHAD
|
| Stock Name |
SLVEST |
| Date Announced |
20 Jan 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20012021-00003 |
| Corporate Action ID |
MY210120MEET0003 |