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GENERAL MEETINGS: Notice of Meeting

XIN HWA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 23 Dec 2020
Time 11:00 AM

Venue(s)
Tricor Conference Room

Level 30, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 16 Dec 2020

Resolutions


1. ORDINARY RESOLUTION 1

Description
Proposed Free Warrants Issue
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
Proposed Authority To Allot Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 07 Dec 2020
Category General Meeting
Reference Number GMA-07122020-00005
Corporate Action ID MY201207MEET0004




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