8664PB

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(%)

GENERAL MEETINGS: Notice of Meeting

S P SETIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE HOLDERS OF THE CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES
Date of Meeting 18 Oct 2022
Time 11:00 AM

Venue(s)
Broadcast Venue

Annex, Level 1, S P Setia Berhad Corporate HQ

No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13

40170 Shah Alam, Selangor Darul Ehsan

Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting (RPV) facilities

Malaysia

Date of General Meeting Record of Depositors 07 Oct 2022

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i B ("PROPOSED AMENDMENTS TO RCPS-i B")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name S P SETIA BERHAD
Stock Name SPSETIA-PB
Date Announced 21 Sep 2022
Category General Meeting
Reference Number GMA-21092022-00004
Corporate Action ID MY220921MEET0004