GENERAL MEETINGS: Notice of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
01 Nov 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/OverseaEGM
provided by Mlabs Research Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Oct 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Rights Issue with Warrants
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OVERSEA ENTERPRISE BERHAD
|
| Stock Name |
OVERSEA |
| Date Announced |
14 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-12102021-00005 |
| Corporate Action ID |
MY211012MEET0005 |
