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GENERAL MEETINGS: Notice of Meeting

TAFI INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
The Extraordinary General Meeting of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
Date of Meeting 21 Jan 2022
Time 11:00 AM

Venue(s)
Online meeting platform via TIIH Online website

at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 17 Jan 2022

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED BONUS ISSUE OF 252,951,400 NEW ORDINARY SHARES IN TAFI INDUSTRIES BERHAD ("TAFI SHARE(S)" OR "SHARE(S))" ("BONUS SHARE(S)") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY ONE (1) EXISTING TAFI SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED BONUS ISSUE OF UP TO 63,237,850 WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING TAFI SHARES HELD ON THE ENTITLEMENT DATE ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

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



Please refer attachment below.




Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 05 Jan 2022
Category General Meeting
Reference Number GMA-05012022-00001
Corporate Action ID MY220105MEET0001




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