GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOVA MSC BERHAD ("NOVAMSC") - NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
17 Jan 2020 |
| Time |
02:30 PM |
| Venue(s) |
Redang Room,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Wilayah Persekutuan Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jan 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ("RIGHTS ICPS") IN NOVAMSC AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO DETERMINED LATER
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED PLACEMENT OF 420,000,000 NEW ICPS TO STONE VILLA LIMITED AT THE ISSUE PRICE OF RM0.01 PER ICPS
|
| Shareholder’s Action |
For Voting |
|
3. SPECIAL RESOLUTION
|
| Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NOVA MSC BERHAD
|
| Stock Name |
NOVAMSC |
| Date Announced |
24 Dec 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-24122019-00005 |
| Corporate Action ID |
MY191224MEET0005 |