GENERAL MEETINGS: Notice of Meeting
| 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.
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 |