GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
(The EGM will be conducted on a fully virtual basis and entirely via remote participation and voting)
|
| Date of Meeting |
26 Oct 2020 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue WBG Penthouse, Widad Semantan (WiSe),
No. 3, Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Oct 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ACQUISITION OF 90% EQUITY INTEREST IN SERENDAH HEIGHTS SDN BHD ("SHSB") BY WIDAD FROM PRIHATIN EHSAN HOLDINGS SDN BHD AND TRAINING CAMP AABATA SDN BHD ("TCASB") FOR PURCHASE CONSIDERATION OF RM114.62 MILLION, TO BE SATISFIED IN CASH AND ISSUANCE OF NEW ORDINARY SHARES IN WIDAD
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED ACQUISITION OF 10% EQUITY INTEREST IN SHSB BY WIDAD FROM JUST WISDOM SDN BHD ("JWSB") FOR A CASH CONSIDERATION OF RM12.40 MILLION TO BE SATISFIED IN CASH
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WIDAD GROUP BERHAD
|
| Stock Name |
WIDAD |
| Date Announced |
08 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-06102020-00004 |
| Corporate Action ID |
MY201006MEET0004 |