Bursa Announcements
Date : 10 February 2021
GENERAL MEETINGS: Notice of Meeting
EASTLAND EQUITY BHD |
Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
EASTLAND EQUITY BHD. ("EASTLAND" OR THE "COMPANY") - PROPOSED DEBT SETTLEMENT |
Date of Meeting | 03 Mar 2021 |
Time | 11:00 AM |
Venue(s) |
Broadcast venue at: 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200, Petaling Jaya, Selangor Darul Ehsan Malaysia |
Date of General Meeting Record of Depositors | 22 Feb 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
Description |
PROPOSED SETTLEMENT OF RM10,990,000 DEBTS OWING TO LEE CHEE KIANG, ITS MANAGING DIRECTOR, VIA THE ISSUANCE OF 104,966,571 NEW ORDINARY SHARES IN EASTLAND EQUITY BHD. ("EASTLAND SHARES") AT AN ISSUE PRICE OF RM0.1047 PER SHARE ("PROPOSED DEBT SETTLEMENT") |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 10 Feb 2021 |
Category | General Meeting |
Reference Number | GMA-09022021-00001 |
Corporate Action ID | MY210209MEET0001 |