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Circular/Notice to Shareholders

TAFI INDUSTRIES BERHAD

Subject PART A (I) 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"); AND (II) 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") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS"). PART B PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS MANDATE")


Please refer attachment below.



Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 06 Jan 2022
Category Document Submission
Reference Number DCS-06012022-00004




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