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GENERAL MEETINGS: Notice of Meeting

MERIDIAN BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Meridian Berhad ("Meridian" or the "Company")
- Extraordinary General Meeting
Date of Meeting 05 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast venue at:

Level 10, Tower 1, Avenue 5,

Bangsar South City, 59200 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur, Malaysia

Malaysia

Date of General Meeting Record of Depositors 28 Dec 2020

Resolutions


1. Ordinary Resolution

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 173,877,057 ORDINARY SHARES IN MERIDIAN ("MERIDIAN SHARES") REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED MERIDIAN SHARES (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 18 Dec 2020
Category General Meeting
Reference Number GMA-18122020-00011
Corporate Action ID MY201218MEET0009


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