| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | OPTIMAX HOLDINGS BERHAD ("OPTIMAX") - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted through live streaming and online remote voting using the Remote Participation and Voting facilities |
| Date of Meeting | 14 Apr 2022 |
| Time |
10:00 AM
|
| Venue(s) | Meeting Venue Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. ("TIIH") in Malaysia at https://tiih.online (Domain registration number with MYNIC: D1A282781) Malaysia |
| Date of General Meeting Record of Depositors | 06 Apr 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | Proposed bonus issue of up to 404,999,992 ordinary shares in Optimax ("Optimax Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Optimax Share held on an entitlement date to be determined and announced later by the Board of Directors of Optimax ("Entitlement Date") ("Proposed Bonus Issue"). |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 29 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-28032022-00012 |
| Corporate Action ID | MY220328MEET0012 |
Attachments