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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-30092020-00022

GRAND-FLO BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Grand-Flo Berhad
- Notification to Shareholders of a fully virtual Extraordinary General Meeting ("EGM") due to Conditional Movement Control Order effective from 14 October 2020 to 27 October 2020. The date and time of the EGM remain unchanged.
Date of Meeting 20 Oct 2020
Time 01:30 PM

Venue(s)
Conference Room of Grand-Flo

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 14 Oct 2020
Category General Meeting
Reference Number GMA-13102020-00010
Corporate Action ID MY200930MEET0022




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