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GENERAL MEETINGS: Notice of Meeting

FOCUS POINT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held on Tuesday, 19 January 2021 at 10.00 a.m.. A copy of the Notice of EGM is attached.
Date of Meeting 19 Jan 2021
Time 10:00 AM

Venue(s)
Greens II Function Room, Main Wing at Level 1,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 12 Jan 2021

Resolutions


1. 1

Description
Proposed Bonus Issue of up to 109,999,867 new Ordinary Shares in Focus Point ("Focus Point Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an Entitlement Date to be determined later
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FOCUS POINT HOLDINGS BERHAD
Stock Name FOCUSP
Date Announced 21 Dec 2020
Category General Meeting
Reference Number GMA-14122020-00002
Corporate Action ID MY201214MEET0002




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