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The Extraordinary General Meeting of the Company will be conducted on a fully virtual basis through an online meeting platform.
Date of Meeting
27 Dec 2023
Time
09:00 AM
Venue(s)
Live streaming via online remote voting through Remote
Participation and Voting (RPV) facilities hosted on the VirtualeAGM
e-portal at www.vpoll.com.my (Domain Registration No. D1A457149)
provided by Al Smartual Learning Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
20 Dec 2023
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ISSUANCE OF 74,431,000 NEW ORDINARY SHARES IN BERTAM ALLIANCE BERHAD ("BERTAM") ("BERTAM SHARES") ("SUBSCRIPTION SHARES") TO RICHARD LING DO NYEAN AND LAW NGIA MENG AT A SUBSCRIPTION PRICE OF RM0.075 PER SUBSCRIPTION SHARE ("PROPOSED SHARES ISSUANCE")
Shareholder’s Action
For Voting
2. SPECIAL RESOLUTION
Description
PROPOSED REDUCTION OF RM90.00 MILLION OF THE ISSUED SHARE CAPITAL OF BERTAM PURSUANT TO SECTION 116 OF COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 161,268,748 NEW BERTAM SHARES ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING BERTAM SHARES HELD, TOGETHER WITH UP TO 161,268,748 FREE DETACHABLE WARRANTS IN BERTAM ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR ON AN ENTITLEMENT DATE TO DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS")