GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Extraordinary General Meeting
|
| Date of Meeting |
04 Mar 2021 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue
Level 4, Menara Lien Hoe, No. 8
Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Feb 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 144,434,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTIONS SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED ESOS")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BCM ALLIANCE BERHAD
|
| Stock Name |
BCMALL |
| Date Announced |
16 Feb 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-16022021-00002 |
| Corporate Action ID |
MY210216MEET0002 |