GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM")
The EGM of Tanco Holdings Berhad ("Tanco") will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities at the Broadcast Venue
|
| Date of Meeting |
03 Jun 2020 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue
Auditorium, 3A Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
22 May 2020 |
Resolutions |
|
1. Ordinary
|
| Description |
Proposed settlement of Debts owing to a Director of the Company, namely Andrew Tan Jun Suan (the Group Managing Director of Tanco) ("Andrew Tan") amounting to RM17,079,920 to be fully satisfied via the issuance of 341,598,402 new ordinary shares in Tanco ("Settlement Shares") at an issue price of RM0.05 per Settlement Share ("Proposed Settlement")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TANCO HOLDINGS BERHAD
|
| Stock Name |
TANCO |
| Date Announced |
18 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-18052020-00015 |
| Corporate Action ID |
MY200518MEET0011 |