GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Extraordinary General Meeting
|
| Date of Meeting |
24 Jun 2021 |
| Time |
09:00 AM |
| Venue(s) |
Fully virtual basis through live streaming and online remote voting at
https://rebrand.ly/BCM-EGM,
as provided by Mlabs Research Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,220,467,629 NEW ORDINARY SHARES IN THE COMPANY ("BCM SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,017,056,357 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS") ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 5 FREE WARRANTS FOR EVERY 4 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BCM ALLIANCE BERHAD
|
| Stock Name |
BCMALL |
| Date Announced |
02 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02062021-00033 |
| Corporate Action ID |
MY210602MEET0022 |