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GENERAL MEETINGS: Notice of Meeting

TA WIN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 30 Jul 2021
Time 10:00 AM

Venue(s)
To be held on a fully virtual basis and entirely via remote

participation and voting through online meeting platform hosted on

Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. in

Malaysia

Date of General Meeting Record of Depositors 23 Jul 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed Bonus Issue of up to 1,494,735,376 new warrants in Ta Win ("Warrants B") on the basis of 2 Warrants B for every 5 existing ordinary shares in Ta Win ("Ta Win Shares" or "Shares") held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue of Warrants").
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed establishment of a Share Issuance Scheme ("SIS") of up to 15% of the total number of issued shares of Ta Win (excluding treasury shares, if any) comprising a share option scheme and a share grant scheme to the eligible directors and eligible employees of Ta Win and its subsidiaries ("Group") ("Proposed SIS").
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Yeo Boon Leong, JP.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Sri Ngu Tieng Ung, JP.
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of Share Options and/or Share Grants to Mr. Tan Poo Chuan.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of Share Options and/or Share Grants to Mr. Lim Boon Shen.
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of Share Options and/or Share Grants to Datuk Zakaria Bin Sharif.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Allocation of Share Options and/or Share Grants to Dato' Paduka Dr. Hii King Hiong.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Proposed Allocation of Share Options and/or Share Grants to Datin Seri Azreen Binti Abu Noh.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 14 Jul 2021
Category General Meeting
Reference Number GMA-13072021-00007
Corporate Action ID MY210713MEET0006




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