GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
SAMAIDEN GROUP BERHAD ("SAMAIDEN" OR "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
The EGM of the Company will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities
|
| Date of Meeting |
27 May 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Tricor Boardroom, Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
PROPOSED BONUS ISSUE OF 105,000,000 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SAMAIDEN ("SAMAIDEN SHARE(S)" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF SAMAIDEN SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO IR. CHOW PUI HEE
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO FONG YENG FOON
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO DATO DR. NADZRI BIN YAHAYA
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO LIM POH SEONG
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO OLIVIA LIM
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
PROPOSED GRANTING OF SIS OPTIONS TO CHOW WAI HO
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAMAIDEN GROUP BERHAD
|
| Stock Name |
SAMAIDEN |
| Date Announced |
11 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11052021-00005 |
| Corporate Action ID |
MY210511MEET0005 |