XIN HWA HOLDINGS BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ISSUANCE OF 110,699,999 FREE WARRANTS IN XIN HWA HOLDINGS BERHAD ("XHH" OR "COMPANY") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN XHH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER PART B: PROPOSED AUTHORITY TO ALLOT NOT MORE THAN 20% OF THE EXISTING NUMBER OF ISSUED SHARES OF THE COMPANY PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016

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XIN HWA HOLDINGS BERHAD (5267)

Last Price	Change	Volume
0.385	-0.015 (-3.75%)	8,752

Open: 0.400	Day Range: 0.385 - 0.405	Prev Close: 0.400

Circular/Notice to Shareholders

XIN HWA HOLDINGS BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ISSUANCE OF 110,699,999 FREE WARRANTS IN XIN HWA HOLDINGS BERHAD ("XHH" OR "COMPANY") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN XHH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER PART B: PROPOSED AUTHORITY TO ALLOT NOT MORE THAN 20% OF THE EXISTING NUMBER OF ISSUED SHARES OF THE COMPANY PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016

Please refer attachment below.

Attachments

Xin Hwa - Proposed Free Warrants Issue.pdf
585.5 kB

Xin Hwa - Administrative Guide .pdf
116.3 kB

Announcement Info

Company Name	XIN HWA HOLDINGS BERHAD
Stock Name	XINHWA
Date Announced	08 Dec 2020
Category	Document Submission
Reference Number	DCS-08122020-00005

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