Circular/Notice to Shareholders

Company Name S P SETIA BERHAD
Stock Name SPSETIA-PA
Date Announced 22 Sep 2022
Category Document Submission
Reference Number DCS-22092022-00004

Subject CIRCULAR TO SHAREHOLDERS AND HOLDERS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS-i A") AND CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS-i B") OF S P SETIA BERHAD ("S P SETIA"), AS APPLICABLE, IN RELATION TO THE (I) PROPOSED AMENDMENTS TO CLAUSE 12 OF THE CONSTITUTION OF S P SETIA WHICH SETS OUT THE TERMS OF THE RCPS-i A; AND (II) PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF S P SETIA WHICH SETS OUT THE TERMS OF THE RCPS-i B


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