News
General Meetings: Notice Of Meeting
BackDec 21, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held on Tuesday, 19 January 2021 at 10.00 a.m.. A copy of the Notice of EGM is attached. |
| Date of Meeting | 19 Jan 2021 |
| Time | 10:00 AM |
| Venue(s) |
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 12 Jan 2021 |
Resolutions |
|
1. 1 |
|
| Description |
Proposed Bonus Issue of up to 109,999,867 new Ordinary Shares in Focus Point ("Focus Point Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an Entitlement Date to be determined later |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 21 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-14122020-00002 |
| Corporate Action ID | MY201214MEET0002 |
Attachments
- Focus_Point-Notice_of_EGM.pdf (Size: 68,934 bytes)