GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
07 Feb 2023 |
| Time |
10:00 AM |
| Venue(s) |
No. 7-1,
Jalan Putra Mahkota 7/8B,
Putra Heights,
47650 Subang Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
31 Jan 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed waiver of amount owing by M-Media Co., Ltd. to the Company and its subsidiaries namely, MCATCH (L) Bhd and MCOM Messaging (M) Sdn. Bhd., aggregating to RM5,910,361.70.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed settlement of RM2,008,440.00 of debt owing to Chew Lee Poh, the Executive Director and Vice President of the Company via the issuance of 7,173,000 new shares of MCOM Holdings Berhad at an issue price of RM0.28 per settlement share.
|
| Shareholder’s Action |
For Voting |
|
3. Special Resolution 1
|
| Description |
Proposed alteration or amendments to the constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MCOM HOLDINGS BERHAD
|
| Stock Name |
MCOM |
| Date Announced |
12 Jan 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-12012023-00010 |
| Corporate Action ID |
MY230112MEET0010 |