GENERAL MEETINGS: Notice of Meeting
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
Due to the COVID-19 outbreak, the EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting |
28 May 2020 |
| Time |
11:00 AM |
| Venue(s) |
The Conference Room,
No. 12, Persiaran Astana/KU2,
Bandar Bukit Raja, 41050 Klang,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 May 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed acquisition of the entire issued share capital of CJ Korea Express Malaysia Sdn Bhd from CJ Logistics Asia Pte Ltd ("CJ Asia") for a purchase consideration of RM100,000,000 to be satisfied via the issuance of 200,000,000 new ordinary shares in CJ Century Logistics Holdings Berhad at the issue price of RM0.50 each ("Proposed Acquisition")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed exemption under subparagraph 4.08(1)(a) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions for CJ Asia, from the obligation to undertake a mandatory take-over offer to acquire the remaining ordinary shares in CJ Century Logistics Holdings Berhad not already owned by it upon completion of the Proposed Acquisition ("Proposed Exemption")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
CJ CENTURY LOGISTICS HOLDINGS BERHAD
|
| Stock Name |
CJCEN |
| Date Announced |
05 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26032020-00003 |
| Corporate Action ID |
MY200326MEET0001 |
