Highlights

[SPSETIA] EGM on 18-Oct-2022


Stock [SPSETIA]: S P SETIA BHD
Announcement Date 21-Sep-2022
Reference No GMA-21092022-00002
Corporate Action ID MY220921MEET0002

Type Extraordinary General Meeting
Date & Time 18-Oct-2022   09:00
Depositor Date 07-Oct-2022
Venue Broadcast Venue,Annex, Level 1, S P Setia Berhad Corporate HQ,No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13,40170 Shah Alam, Selangor Darul Ehsan,MY

Description NOTICE OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS OF S P SETIA BERHAD
Remark -

RESOLUTIONS

SPECIAL RESOLUTION I (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 12 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF THE COMPANY ("RCPS-i A") ("PROPOSED AMENDMENTS TO RCPS-i A")
SPECIAL RESOLUTION II (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i B ("PROPOSED AMENDMENTS TO RCPS-i B")


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