[CNASIA] EGM on 09-Dec-2022

Announcement Date
23-Nov-2022
Reference No.
GMA-23112022-00001
Corporate Action ID
MY221123MEET0001
Type
EGM
Date & Time
09-Dec-2022 09:30
Depositor Date
01-Dec-2022
Venue
Office Building, Lot 7907,Batu 11, Jalan Balakong,43300 Seri Kembangan,Selangor,MY
Description
CN Asia Corporation Bhd. ("the Company" or "CN Asia") - Extraordinary General Meeting ("EGM")
CN Asia - Notice of EGM Dec 222.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED PRIVATE PLACEMENT OF UP TO 74,768,000 NEW ORDINARY SHARES OF CN ASIA, REPRESENTING UP TO APPROXIMATELY 40% OF THE EXISTING NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES).
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