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GENERAL MEETINGS: Notice of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting will be conducted on a virtual basis and entirely via remote participation and electronic voting from the Broadcast Venue
Date of Meeting 05 Dec 2022
Time 12:30 PM

Venue(s)
Broadcast Venue : Tricor Business Centre

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 28 Nov 2022

Resolutions


1. Resolution 1

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 479,293,900 NEW ORDINARY SHARES IN BINA PURI (BINA PURI SHARE(S) OR SHARE(S)) (PLACEMENT SHARE(S)), REPRESENTING UP TO 30% OF THE EXISTING NUMBER OF ISSUED BINA PURI SHARES, TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED (PROPOSED PRIVATE PLACEMENT)
Shareholder’s Action For Voting

2. Resolution 2

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,656,944,633 NEW BINA PURI SHARES (RIGHTS SHARES) TOGETHER WITH UP TO 331,388,927 FREE DETACHABLE WARRANTS (WARRANTS B) ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 3 EXISTING BINA PURI SHARES HELD TOGETHER WITH 1 WARRANT B FOR EVERY 5 RIGHTS SHARE SUBSCRIBED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED RIGHTS ISSUE WITH WARRANTS)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bina Puri (EGM 17.11.2022).pdf
56.8 kB




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 16 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00012
Corporate Action ID MY221116MEET0008




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