GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
23 Dec 2020 |
| Time |
11:00 AM |
| Venue(s) |
Tricor Conference Room
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 |
16 Dec 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
Proposed Free Warrants Issue
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
Proposed Authority To Allot Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
XIN HWA HOLDINGS BERHAD
|
| Stock Name |
XINHWA |
| Date Announced |
07 Dec 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-07122020-00005 |
| Corporate Action ID |
MY201207MEET0004 |