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GENERAL MEETINGS: Notice of Meeting

MAXIM GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Maxim Global Berhad ("Maxim Global") -Extraordinary General Meeting to be conducted on a virtual basis through live streaming and online remote voting using the Remote Participation and Voting facilities from the Broadcast Venue
Date of Meeting 04 Aug 2023
Time 11:00 AM

Venue(s)
Penthouse (4th floor), No. 2D, Jalan SS 6/6

Kelana Jaya, 47301 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 28 Jul 2023

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED ACQUISITION OF 2 ORDINARY SHARES IN ZAPLAND PROPERTY SDN BHD ("ZPSB") ("ZPSB SALE SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN ZPSB FROM GAN LEE HA AND LEE CHEH HIAN ("ZPSB VENDORS") FOR A PURCHASE CONSIDERATION OF RM39,034,668.65 ("ZPSB PURCHASE CONSIDERATION") TO BE SATISFIED VIA A COMBINATION OF DEFERRED CASH CONSIDERATION AND THE ISSUANCE OF NEW ORDINARY SHARES IN MAXIM GLOBAL ("MAXIM GLOBAL SHARE(S)" OR "SHARE(S)") ("CONSIDERATION SHARE(S)") ("PROPOSED ACQUISITION OF ZPSB")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED ACQUISITION OF 2 ORDINARY SHARES IN ASIATIC NETWORK SDN BHD ("ANSB") ("ANSB SALE SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN ANSB FROM CHAI CHANG GUAN AND CHAI SEONG MIN ("ANSB VENDORS") FOR A PURCHASE CONSIDERATION OF RM32,196,845.87 ("ANSB PURCHASE CONSIDERATION") TO BE SATISFIED VIA A COMBINATION OF DEFERRED CASH CONSIDERATION AND CONSIDERATION SHARES ("PROPOSED ACQUISITION OF ANSB")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED ACQUISITION OF 4 ORDINARY SHARES IN BROGAN MAXIM SDN BHD ("BMSB") ("BMSB SALE SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN BMSB FROM TAN SRI GAN SEONG LIAM ("TAN SRI GAN") AND GAN KUOK CHYUAN ("BMSB VENDORS") FOR A PURCHASE CONSIDERATION OF RM21,411,281.71 ("BMSB PURCHASE CONSIDERATION") TO BE SATISFIED VIA A COMBINATION OF DEFERRED CASH CONSIDERATION AND CONSIDERATION SHARES ("PROPOSED ACQUISITION OF BMSB")
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
PROPOSED ACQUISITION OF 2 ORDINARY SHARES IN MAXIM REALTY SDN BHD ("MRSB") ("MRSB SALE SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN MRSB FROM TAN SRI GAN AND PUAN SRI LOH FOONG PING ("MRSB VENDORS") FOR A PURCHASE CONSIDERATION OF RM10,757,108.81 ("MRSB PURCHASE CONSIDERATION") TO BE SATISFIED VIA A COMBINATION OF DEFERRED CASH CONSIDERATION AND CONSIDERATION SHARES ("PROPOSED ACQUISITION OF MRSB")
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
PROPOSED ACQUISITION OF 13,110 ORDINARY SHARES IN MAXIM HOLDINGS SDN BHD ("MHSB") ("MHSB SALE SHARE(S)"), REPRESENTING 13.11% EQUITY INTEREST IN MHSB FROM SANLENS SDN BHD ("MHSB VENDOR" OR "SANLENS") FOR A PURCHASE CONSIDERATION OF RM15,600,094.96 ("MHSB PURCHASE CONSIDERATION") TO BE SATISFIED VIA A COMBINATION OF DEFERRED CASH CONSIDERATION AND CONSIDERATION SHARES ("PROPOSED ACQUISITION OF MHSB")
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
PROPOSED CONSOLIDATION OF EVERY 2 EXISTING MAXIM GLOBAL SHARES INTO 1 MAXIM GLOBAL SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 18 Jul 2023
Category General Meeting
Reference Number GMA-18072023-00008
Corporate Action ID MY230718MEET0008



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