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AWC BERHAD ("AWC" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting
13 Dec 2023
Time
10:00 AM
Venue(s)
Broadcast venue
Tricor Business Centre, 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, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
06 Dec 2023
Resolutions
1. Ordinary Resolution
Description
Proposed Acquisitions by AWC of the following:
(I) the remaining 49.00% equity interest in Stream Group Sdn Bhd not already owned by AWC from Premium NXL Sdn Bhd ("PNSB"); and
(II) 51.00% equity interest in Premium Patents Sdn Bhd from PNSB and Premium Deluxe Sdn Bhd,
for a total cash consideration of RM110,000,001.