8664PB

0.000

S P SETIA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING FOR THE HOLDERS OF THE CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF S P SETIA BERHAD
Date of Meeting	18 Oct 2022
Time	03:30 PM

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. ORDINARY RESOLUTION
Description	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW CLASS C ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN S P SETIA ("RCPS-i C") TO RAISE GROSS PROCEEDS OF UP TO RM1,180.00 MILLION ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action	For Voting

Please refer attachment below.