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GENERAL MEETINGS: Notice of Meeting

GOPENG BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Gopeng Berhad to be conducted fully virtual through online meeting platform via http://www.onecapital.com.my provided by One Capital Market Services Sdn Bhd on Wednesday, 14 July 2021 at 12.30 p.m.
Date of Meeting 14 Jul 2021
Time 12:30 PM

Venue(s)
http://www.onecapital.com.my

One Capital Market Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 08 Jul 2021

Resolutions


1. Ordinary Resolution

Description
Proposed Bonus Issue of Up To 134,496,726 New Ordinary Shares in Gopeng ("Bonus Shares") On The Basis of 1 Bonus Share For Every 2 Existing Ordinary Shares in Gopeng ("Gopeng Shares" or "Shares") Held On An Entitlement Date To Be Determined and Announced Later ("Entitlement Date")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Diversification Of The Existing Principal Activities Of Gopeng And Its Subsidiaries "Gopeng Group") To Include Solar Energy And Solar Energy Related Business
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CCE_000389.pdf
355.8 kB




Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 28 Jun 2021
Category General Meeting
Reference Number GMA-25062021-00006
Corporate Action ID MY210625MEET0005




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