GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Tanco Holdings Berhad ("Company" or "Tanco")
- Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities
|
| Date of Meeting |
10 Aug 2022 |
| Time |
10:30 AM |
| Venue(s) |
Online Meeting Platform at
https://web.vote2u.my
(Domain Registration No. with MYNIC D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Aug 2022 |
Resolutions |
|
1. 1
|
| Description |
PROPOSED BONUS ISSUE OF FREE WARRANTS IN TANCO ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 2 EXISTING ORDINARY SHARES IN TANCO ("TANCO SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
|
| Shareholder’s Action |
For Voting |
|
2. 2
|
| Description |
PROPOSED RETIREMENT GRATUITY PAYMENT OF RM450,000 TO DATO' TAN LEE SING, THE GROUP EXECUTIVE DIRECTOR OF TANCO
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TANCO HOLDINGS BERHAD
|
| Stock Name |
TANCO |
| Date Announced |
22 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22072022-00005 |
| Corporate Action ID |
MY220722MEET0005 |