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GENERAL MEETINGS: Notice of Meeting

SIGNATURE INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 22 Sep 2022
Time 10:00 AM

Venue(s)
Broadcast Venue

Auditorium of Signature International Berhad

Lot No. 24, Jalan Teknologi, Taman Sains Selangor 1

Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 14 Sep 2022

Resolutions


1. 1

Description
Proposed Acquisition of 120,000,000 ordinary shares in Fiamma Holdings Berhad ("Fiamma"), representing 23.7% equity interest in Fiamma for a total cash consideration of RM180.00 million ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 06 Sep 2022
Category General Meeting
Reference Number GMA-06092022-00004
Corporate Action ID MY220906MEET0002


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