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GENERAL MEETINGS: Notice of Meeting

GRAND-FLO BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GRAND-FLO BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting 20 Oct 2020
Time 01:30 PM

Venue(s)
Ground Floor, Menara NCT

No. 2, Jalan BP 4/9, Bandar Bukit Puchong

47100 Puchong

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 13 Oct 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed Disposal by Grand-Flo of 800,000 ordinary shares in Grand-Flo Spritvest Sdn. Bhd. ("GFS") ("GFS Shares"), representing 80% equity interest in GFS, to Radiant Globaltech Bhd ("RGB"), for a total cash consideration of RM11,600,000 ("Proposed Disposal 1")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Disposal by Grand-Flo of 200,000 GFS Shares, representing 20% equity interest in GFS, to Jejaka 7 Capital Sdn. Bhd. ("Jejaka"), for a total cash consideration of RM2,900,000 ("Proposed Disposal 2")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 02 Oct 2020
Category General Meeting
Reference Number GMA-30092020-00022
Corporate Action ID MY200930MEET0022




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