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GENERAL MEETINGS: Notice of Meeting

YGL CONVERGENCE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 29 Aug 2023
Time 12:00 PM

Venue(s)
Louis Armstrong II, Level 8,

Jazz Hotel Penang,

No. 1, Jalan Seri Tanjung Pinang 1,

10470 Tanjung Tokong, Penang

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2023

Resolutions


1. Ordinary Resolution

Description
Proposed Private Placement of up to 51,709,008 new ordinary shares in Ygl, representing up to 20% of the enlarged number of issued shares of Ygl
Shareholder’s Action For Voting

2. Special Resolution

Description
Proposed reduction of the issued share capital of Ygl pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

YGL - Notice of EGM.pdf
44.3 kB




Announcement Info

Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 28 Jul 2023
Category General Meeting
Reference Number GMA-26072023-00006
Corporate Action ID MY230726MEET0006



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