GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
MOBILIA HOLDINGS Berhad
Notice of Extraordinary General Meeting
|
| Date of Meeting |
20 Oct 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Oct 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED BONUS ISSUE OF SHARES OF 300,000,000 NEW ORDINARY SHARES IN MOBILIA HOLDINS BERHAD ("MOBILIA SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED ISSUANCE OF UP TO 175,000,000 FREE WARRANTS IN MOBILIA HOLDINGS BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED FREE WARRANTS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MOBILIA HOLDINGS BERHAD
|
| Stock Name |
MOBILIA |
| Date Announced |
04 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-01102021-00004 |
| Corporate Action ID |
MY211001MEET0004 |