News
General Meetings: Notice Of Meeting (Amended Announcement)
BackJan 13, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-14122020-00002
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders on the Convening of the Fully Virtual Extraordinary General Meeting ("EGM") of Focus Point Holdings Berhad |
| Date of Meeting | 19 Jan 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Tricor Business Center, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| 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 | 13 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-12012021-00001 |
| Corporate Action ID | MY201214MEET0002 |
Attachments