GENERAL MEETINGS: Notice of Meeting
| 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 |