AWC

1.090

+0.01 (+0.9%)

GENERAL MEETINGS: Notice of Meeting

AWC BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AWC BERHAD
Stock Name AWC
Date Announced 27 Nov 2023
Category General Meeting
Reference Number GMA-27112023-00018
Corporate Action ID MY231127MEET0018