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GENERAL MEETINGS: Notice of Meeting

TRANSOCEAN HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Transocean Holdings Bhd. - Extraordinary General Meeting
Date of Meeting 30 Aug 2021
Time 10:45 AM

Venue(s)
Online Meeting Platform/Venue: Securities Services e-Portal

https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC

Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, W.P

Malaysia

Date of General Meeting Record of Depositors 20 Aug 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition of 400,000 Ordinary Shares Representing 40% Equity Interest in Enfrasys Solutions Sdn Bhd (Formerly Known As Chassasia (Malaysia) Sdn Bhd) from Enfrasys Consulting Sdn Bhd for a Total Purchase Consideration of RM20,000,000 to be Satisfied by the Issuance of 20,000,000 New Ordinary Shares in THB (Consideration Shares) at an Issue Price of RM1.00 Per Consideration Share
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Diversification of the Business Activities of THB and its Subsidiaries to include the Business of System Integration and Software Engineering Works
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

THB-Notice of EGM.pdf
1.2 MB




Announcement Info

Company Name TRANSOCEAN HOLDINGS BHD
Stock Name TOCEAN
Date Announced 05 Aug 2021
Category General Meeting
Reference Number GMA-05082021-00002
Corporate Action ID MY210805MEET0001




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