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[SPSETIA-PA] EGM on 26-Sep-2022
Stock
[SPSETIA-PA]: S P SETIA BERHAD - ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES (RCPS-I)
Announcement Date
01-Sep-2022
Reference No
GMA-01092022-00005
Corporate Action ID
MY220901MEET0005
Type
Extraordinary General Meeting
Date & Time
26-Sep-2022 10:30
Depositor Date
19-Sep-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 THE HOLDERS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF S P SETIA BERHAD
Notice of EGM for Holders of RCPS-i_Proxy Form_Administrative Guide.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION (For Voting)
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW CLASS C ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN S P SETIA ("RCPS-i C") TO RAISE GROSS PROCEEDS OF UP TO RM1,180.00 MILLION ("PROPOSED RIGHTS ISSUE")
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