News
General Meetings: Notice Of Meeting
BackMar 16, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Focus Point Holdings Berhad ("Focus Point") |
| Date of Meeting | 04 Apr 2023 |
| Time | 02:30 PM |
| Venue(s) |
Training Room, Unit 7-3, Jalan PJU 1/37, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27 Mar 2023 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 131,999,790 NEW ORDINARY SHARES IN FOCUS POINT ("FOCUS POINT SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 5 EXISTING FOCUS POINT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 16 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-15032023-00008 |
| Corporate Action ID | MY230315MEET0008 |
Attachments
- Notice_of_EGM_dated_17.03.2023.pdf (Size: 79,756 bytes)