GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING
The EGM of the Company will be conducted fully virtual through the online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via TIIH Online website
|
| Date of Meeting |
26 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform
provided by Tricor Investor & Issuing House Services Sdn Bhd
via TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 224,000,000 NEW ORDINARY SHARES OF SAMAIDEN GROUP BERHAD ("SAMAIDEN SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING SAMAIDEN SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED BONUS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAMAIDEN GROUP BERHAD
|
| Stock Name |
SAMAIDEN |
| Date Announced |
10 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-05052022-00004 |
| Corporate Action ID |
MY220505MEET0003 |