GENERAL MEETINGS: Notice of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
MULPHA INTERNATIONAL BHD ("MULPHA")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
15 Jan 2020 |
| Time |
02:30 PM |
| Venue(s) |
Bale Club, Multi-Purpose Hall
No. 1, Jalan Polo, Leisure Farm
81560 Gelang Patah
Johor Darul Takzim
Malaysia
|
| Date of General Meeting Record of Depositors |
07 Jan 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED RATIFICATION FROM THE SHAREHOLDERS OF MULPHA OF THE ACCEPTANCE OF A PRIVATISATION SCHEME UNDERTAKEN BY HYDRA RL BIDCO PTY. LTD., AN ENTITY CONTROLLED BY BROOKFIELD ASSET MANAGEMENT INC. FOR ALL THE SECURITIES OF AVEO GROUP LIMITED AND AVEO GROUP TRUST ("SCHEMES"), WHICH IS IN TURN A 24.39% ASSOCIATE COMPANY OF MULPHA
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MULPHA INTERNATIONAL BERHAD
|
| Stock Name |
MULPHA |
| Date Announced |
20 Dec 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-20122019-00004 |
| Corporate Action ID |
MY191220MEET0004 |