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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")