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Circular/Notice to Shareholders

MCOM HOLDINGS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A: PROPOSED WAIVER OF AMOUNT OWING BY M-MEDIA CO.,TO THE COMPANY AND ITS SUBSIDIARIES NAMELY, MCATCH (L) BHD AND MCOM MESSAGING (M) SDN. BHD., AGGREGATING TO RM5,910,361.70 ("PROPOSED WAIVER OF DEBT") AND 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 ("PROPOSED DEBT SETTLEMENT") AND PART B: PROPOSED ALTERATION OR AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT") AND NOTICE OF EXTRAORDINARY GENERAL MEETING


Please refer attachment below.

Attachments

MCOM Circular Draft 050123 (Clean) with notice of EGM and Proxy Form.pdf
522.5 kB


Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 13 Jan 2023
Category Document Submission
Reference Number DCS-12012023-00011




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