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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00009

COCOALAND HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
COCOALAND HOLDINGS BERHAD
- Notice of the Postponed Extraordinary General Meeting
Date of Meeting 22 Sep 2021
Time 11:30 AM

Venue(s)
Online meeting platform provided by ShareWorks Sdn. Bhd.

at www.swsb.com.my

Malaysia

Date of General Meeting Record of Depositors 14 Sep 2021

Resolutions


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF 228,800,000 NEW ORDINARY SHARES IN COCOALAND ("COCOALAND SHARES") ("BONUS SHARES"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING COCOALAND SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 26 Aug 2021
Category General Meeting
Reference Number GMA-23082021-00015
Corporate Action ID MY210524MEET0009