GENERAL MEETINGS: Notice of Meeting
| TROPICANA CORPORATION BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
TROPICANA CORPORATION BERHAD ("COMPANY")
Notice of the Extraordinary General Meeting ("EGM") of the Company. The EGM of the Company will be held on a fully virtual basis through live streaming via Remote Participation and Voting.
|
| Date of Meeting |
23 Jun 2023 |
| Time |
12:00 PM |
| Venue(s) |
Online Platform via Securities Services ePortal
at https://sshsb.net.my/ provided by
SS E Solutions Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2023 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Capitalisation of the advances amounting to RM180,000,000 owing to a Director of Tropicana Corporation Berhad ("TCB" or the "Company"), namely Tan Sri Dato' Tan Chee Sing ("TSDT") through the issuance of 137,677,833 new ordinary shares in TCB ("Shares" or "TCB Shares") at an issue price of RM1.3074 per share to a company wholly owned by TSDT, namely T Shares 1 Sdn Bhd ("Proposed Capitalisation")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TROPICANA CORPORATION BERHAD
|
| Stock Name |
TROP |
| Date Announced |
07 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-07062023-00001 |
| Corporate Action ID |
MY230607MEET0001 |