GENERAL MEETINGS: Notice of Meeting
| TELADAN SETIA GROUP BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM
|
| Date of Meeting |
26 Nov 2021 |
| Time |
03:00 PM |
| Venue(s) |
To be held on a fully virtual basis vide the online meeting platform
hosted on Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln.
Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED ACQUISITION OF 5 PARCELS OF LEASEHOLD LAND IN MUKIM OF AYER PANAS, DISTRICT OF JASIN, STATE OF MELAKA, MEASURING AN APPROXIMATE AREA OF 136.916 HECTARES IN AGGREGATE BY RIVERWELL RESOURCES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TELADAN FOR A TOTAL CASH CONSIDERATION OF RM117,897,753.60
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TELADAN SETIA GROUP BERHAD
|
| Stock Name |
TELADAN |
| Date Announced |
08 Nov 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-08112021-00001 |
| Corporate Action ID |
MY211108MEET0001 |