[CITAGLB] EGM on 06-Oct-2022

Announcement Date
20-Sep-2022
Reference No.
GMA-20092022-00005
Corporate Action ID
MY220920MEET0005
Type
EGM
Date & Time
06-Oct-2022 10:00
Depositor Date
29-Sep-2022
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A,,Jalan Bukit Kiara 1,,60000 Kuala Lumpur,,Wilayah Persekutuan,MY
Description
Citaglobal Berhad (formerly known as WZ Satu Berhad) - Notice of Extraordinary General Meeting
Citagloba - Notice of EGM (06.10.2022).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Proposed Acquisition by Citaglobal Berhad ("Citaglobal") of the entire equity interest in Citaglobal Engineering Services Sdn. Bhd. for a purchase consideration of RM140,000,000, to be satisfied via the issuance of 736,842,105 new ordinary shares in Citaglobal (Citaglobal Share(s)) at an issue price of RM0.19 each
Ordinary Resolution 2 (For Voting)
Proposed Consolidation of every five (5) Citaglobal Shares into one (1) Citaglobal Share
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