GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
09 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual meeting via Cloud EGM Platform operated by
ARB Wemeet Sdn Bhd at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700)
Malaysia
|
| Date of General Meeting Record of Depositors |
31 May 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed special issue of up to 58,000,000 new ordinary shares in SDS to Bumiputera investors to be identified and/or approved by the Ministry of International Trade and Industry ("MITI") ("Proposed Special Issue")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SDS GROUP BERHAD
|
| Stock Name |
SDS |
| Date Announced |
18 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17052022-00008 |
| Corporate Action ID |
MY220517MEET0005 |