GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Notice of Extraordinary General Meeting ("EGM")
Due to the COVID-19 outbreak, the EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
Date of Meeting |
03 Dec 2020 |
Time |
10:00 AM |
Venue(s) |
Lot 6, Jalan Teknologi 3/6,
Taman Sains Selangor 1, Kota Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
26 Nov 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
Description |
Proposed bonus issue of 692,998,755 new ordinary shares in JF Technology Berhad ("JF Tech Share(s)") ("Bonus Shares") together with 461,999,170 free detachable warrants ("Warrants"), on the basis of 3 Bonus Shares together with 2 Warrants for every 1 existing JF Tech Share held on the entitlement date to be determined and announced later ("Proposed Bonus Issue of Shares with Warrants")
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
JF TECHNOLOGY BERHAD
|
Stock Name |
JFTECH |
Date Announced |
17 Nov 2020 |
Category |
General Meeting |
Reference Number |
GMA-17112020-00003 |
Corporate Action ID |
MY201117MEET0003 |