News
General Meetings: Notice Of Meeting
BackJun 26, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 29 Jul 2025 |
| Time | 03:30 PM |
| Venue(s) | Training Room, Unit 7-3 Jalan PJU 1/37, Dataran Prima 47301 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 21 Jul 2025 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description | Proposed Bonus Issue of up to 153,999,680 new ordinary shares in Focus Point Holdings Berhad ("Focus Point" or the "Company") ("Bonus Share(s)") on the basis of 1 bonus share for every 3 existing ordinary shares in Focus Point held by the shareholders of Focus Point whose names appear in the Company's Record of Depositors on an entitlement date to be determined and announced later, upon the receipt of all relevant approvals |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | Proposed establishment of a Dividend Reinvestment Plan, which will provide shareholders of Focus Point Holdings Berhad ("Focus Point") with an option to elect, in whole or in part, to reinvest their cash dividend as may be declared by Focus Point, which includes any interim, final, special or other types of cash dividend in new Focus Point shares |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 3 |
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| Description | Issuance of Dividend Reinvestment Shares pursuant to the Proposed Dividend Reinvestment Plan |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00022 |
| Corporate Action ID | MY250625MEET0022 |
Attachments
- Focus_Point_Holdings_Berhad_-_Notice_of_EGM_20250626.pdf (Size: 231,238 bytes)