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GENERAL MEETINGS: Notice of Meeting

COMINTEL CORPORATION BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
COMINTEL CORPORATION BHD ("Comcorp" or the "Company")
Notice of Extraordinary General Meeting
Date of Meeting 09 Nov 2021
Time 11:00 AM

Venue(s)
Online Meeting Platform provided by Tricor Investor

& Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 02 Nov 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED DISPOSAL BY COMCORP OF 100.00% EQUITY INTEREST IN COMINTEL SDN BHD ("CSB"), GREEN WASTE MANAGEMENT SDN BHD ("GWM"), COMINTEL (HK) LIMITED ("CHK") AND COMINTEL MOBILITY SDN BHD ("CMSB"), 80.00% EQUITY INTEREST IN PT. INTELCOM INDONESIA ("PTI") AND 50.60% EQUITY INTEREST IN COMINTEL GREEN TECHNOLOGIES SDN BHD ("CGT") TO ALLIED TECHNOLOGIES GROUP SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM100,000.00 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF COMCORP AND ITS SUBSIDIARIES ("COMCORP GROUP") TO INCLUDE CONSTRUCTION RELATED BUSINESSES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
40.3 kB




Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 22 Oct 2021
Category General Meeting
Reference Number GMA-21102021-00020
Corporate Action ID MY211021MEET0020




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