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GENERAL MEETINGS: Notice of Meeting

DOLPHIN INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 01 Nov 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 25 Oct 2021

Resolutions


1. Ordinary resolution 1

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 335,669,500 NEW ORDINARY SHARES IN THE COMPANY
Shareholder’s Action For Voting

2. Ordinary resolution 2

Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Dolphin - EGM Adv (Bursa).pdf
47.5 kB




Announcement Info

Company Name DOLPHIN INTERNATIONAL BERHAD
Stock Name DOLPHIN
Date Announced 12 Oct 2021
Category General Meeting
Reference Number GMA-12102021-00007
Corporate Action ID MY211012MEET0007




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