Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting
29 Aug 2023
Time
12:00 PM
Venue(s)
Louis Armstrong II, Level 8,
Jazz Hotel Penang,
No. 1, Jalan Seri Tanjung Pinang 1,
10470 Tanjung Tokong, Penang
Date of General Meeting Record of Depositors
21 Aug 2023
Resolutions
1. Ordinary Resolution
Description
Proposed Private Placement of up to 51,709,008 new ordinary shares in Ygl, representing up to 20% of the enlarged number of issued shares of Ygl
Shareholder’s Action
For Voting
2. Special Resolution
Description
Proposed reduction of the issued share capital of Ygl pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
YGL CONVERGENCE BERHAD
Stock Name
YGL
Date Announced
28 Jul 2023
Category
General Meeting
Reference Number
GMA-26072023-00006
Corporate Action ID
MY230726MEET0006