GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
COMINTEL CORPORATION BHD ("Comcorp" or the "Company")
Notice of Extraordinary General Meeting
|
| Date of Meeting |
09 Nov 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform provided by Tricor Investor
& Issuing House Services Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED DISPOSAL BY COMCORP OF 100.00% EQUITY INTEREST IN COMINTEL SDN BHD ("CSB"), GREEN WASTE MANAGEMENT SDN BHD ("GWM"), COMINTEL (HK) LIMITED ("CHK") AND COMINTEL MOBILITY SDN BHD ("CMSB"), 80.00% EQUITY INTEREST IN PT. INTELCOM INDONESIA ("PTI") AND 50.60% EQUITY INTEREST IN COMINTEL GREEN TECHNOLOGIES SDN BHD ("CGT") TO ALLIED TECHNOLOGIES GROUP SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM100,000.00 ("PROPOSED DISPOSAL")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF COMCORP AND ITS SUBSIDIARIES ("COMCORP GROUP") TO INCLUDE CONSTRUCTION RELATED BUSINESSES ("PROPOSED DIVERSIFICATION")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
COMINTEL CORPORATION BHD
|
| Stock Name |
COMCORP |
| Date Announced |
22 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-21102021-00020 |
| Corporate Action ID |
MY211021MEET0020 |