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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-14122020-00002

FOCUS POINT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual Extraordinary General Meeting ("EGM") of Focus Point Holdings Berhad
Date of Meeting 19 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Business Center, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

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 13 Jan 2021
Category General Meeting
Reference Number GMA-12012021-00001
Corporate Action ID MY201214MEET0002




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