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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-05112020-00008

MEGA SUN CITY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Due to the enforcement of the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the Extraordinary General Meeting shall be re-scheduled to 29 December 2020 at 1.30 p.m. at a new venue
Date of Meeting 29 Dec 2020
Time 01:30 PM

Venue(s)
Perdana I & II, Level 03, Cititel Penang

66, Jalan Penang

10000 George Town, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 22 Dec 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed private placement of up to 82,661,000 new ordinary shares in Mega Sun, representing 30% of the total number of issued shares of Mega Sun, to independent third-party investor(s) to be identified later at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed amendments to the By-Laws governing the existing employees' share option scheme of Mega Sun ("Proposed By-Laws amendments")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Postponement EGM.pdf
308.3 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 11 Dec 2020
Category General Meeting
Reference Number GMA-10122020-00021
Corporate Action ID MY201105MEET0008




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