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Ann. Date
Date
Time
Type
Venue
View
27-May-2013
19-Jun-2013
10:00
AGM
Green II function room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
02-May-2014
27-May-2014
10:00
AGM
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
29-Apr-2015
26-May-2015
10:00
AGM
Please refer to the Notice of the Annual General Meeting.
28-Apr-2016
26-May-2016
10:00
AGM
Greens II Function Room, Main Wing at Level 1
Tropicana Golf & Country Resort, Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
27-Apr-2017
23-May-2017
10:00
AGM
Greens II Function Room, Main Wing at Level 1
Tropicana Golf & Country Resort, Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
24-Apr-2018
24-May-2018
10:00
AGM
Greens II Function Room, Main Wing at Level 1
Tropicana Golf & Country Resort, Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
23-Apr-2019
23-May-2019
10:00
AGM
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
01-Aug-2019
19-Aug-2019
11:00
EGM
Greens III Ballroom, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
29-Jun-2020
29-Jul-2020
10:00
General
Greens II Function Room, Main Wing at Level 1
Tropicana Golf & Country Resort
Jalan Kelab Tropicana, 47410 Petaling Jaya
Selangor Darul Ehsan
13-Jan-2021
19-Jan-2021
10:00
Extraordinary
Broadcast Venue
Tricor Business Center, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
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GENERAL MEETINGS: Notice of Meeting Amended Announcements Please refer to the earlier announcement reference number: GMA-14122020-00002
FOCUS POINT HOLDINGS BERHAD
Type of Meeting Extraordinary Indicator Notice of Meeting Description Notification to Shareholders on the Convening of the Fully Virtual Extraordinary General Meeting ("EGM") of Focus Point Holdings Berhad Date of Meeting 19 Jan 2021 Time 10:00 AM
Venue(s) Broadcast Venue
Tricor Business Center, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia Resolutions
1. 1 Description Proposed Bonus Issue of up to 109,999,867 new Ordinary Shares in Focus Point ("Focus Point Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an Entitlement Date to be determined later Shareholder’s Action For Voting