General Meetings: Notice Of Meeting

Back Dec 08, 2022
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

Extraordinary General Meeting The Extraordinary General Meeting of the Company will be held on a virtual basis via remote participation and voting through live stream and online voting.
Date of Meeting 27 Dec 2022
Time 03:30 PM
Venue(s)

Meeting Room of Securities Services (Holdings) Sdn. Bhd.,

Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia
Date of General Meeting Record of Depositors 19 Dec 2022

Resolutions

1. ORDINARY RESOLUTION
Description

PROPOSED PLACEMENT OF UP TO 178,937,922 NEW ORDINARY SHARES IN CYPARK RESOURCES BERHAD ("CRB") REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF CRB
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 08 Dec 2022
Category General Meeting
Reference Number GMA-08122022-00006
Corporate Action ID MY221208MEET0006