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GENERAL MEETINGS: Notice of Meeting

FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Formosa Prosonic Industries Berhad - Extraordinary General Meeting
Date of Meeting 06 Oct 2023
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online or https://tiih.com.my provided by

Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 29 Sep 2023

Resolutions


1. Ordinary Resolution

Description
Proposed Disposal of 371 Ordinary Shares of USD10,000 each, representing 70% equity interest in the issued and paid-up share capital of Heracles Enterprises Limited to Wistron Technology (Malaysia) Sdn Bhd for a cash consideration of RM31,833,647
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name FPI
Date Announced 19 Sep 2023
Category General Meeting
Reference Number GMA-18092023-00005
Corporate Action ID MY230918MEET0004



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