GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
HB GLOBAL LIMITED ("HB GLOBAL" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
25 Jun 2021 |
| Time |
09:00 AM |
| Venue(s) |
Online Meeting Platform of Vote2U at https://web.vote2u.my
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Jun 2021 |
Resolutions |
|
1. 1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ACQUISITION OF 600,000 ORDINARY SHARES IN FORWARD RESOURCES AND CONSTRUCTION SDN BHD ("FORWARD RESOURCES") ("SALE SHARES"), REPRESENTING 60% EQUITY INTEREST IN FORWARD RESOURCES, FOR A PURCHASE CONSIDERATION OF RM66,000,000 TO BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 208,413,740 NEW ORDINARY SHARES IN HB GLOBAL ("HB GLOBAL SHARES") ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.2591 EACH AND RM12,000,000 IN CASH ("PROPOSED ACQUISITION")
|
| Shareholder’s Action |
For Voting |
|
2. 2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF HB GLOBAL AND ITS SUBSIDIARIES (COLLECTIVELY, THE "HB GLOBAL GROUP") TO INCLUDE THE PROVISION OF CONSTRUCTION AND ENGINEERING SOLUTION SERVICES ("PROPOSED DIVERSIFICATION")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HB GLOBAL LIMITED
|
| Stock Name |
HBGLOB |
| Date Announced |
10 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-10062021-00004 |
| Corporate Action ID |
MY210610MEET0003 |