[FOCUSP] EGM on 04-Apr-2023

Announcement Date
16-Mar-2023
Reference No.
GMA-15032023-00008
Corporate Action ID
MY230315MEET0008
Type
EGM
Date & Time
04-Apr-2023 14:30
Depositor Date
27-Mar-2023
Venue
Training Room, Unit 7-3,,Jalan PJU 1/37, Dataran Prima,,47301 Petaling Jaya,,Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting of Focus Point Holdings Berhad ("Focus Point")
Notice of EGM dated 17.03.2023.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
PROPOSED BONUS ISSUE OF UP TO 131,999,790 NEW ORDINARY SHARES IN FOCUS POINT ("FOCUS POINT SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 5 EXISTING FOCUS POINT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
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