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Nov 08, 2021 Circular To Shareholders In Relation To The: (I) Proposed Bonus Issue Of 67,500,000 Warrants In Optimax Holdings Berhad ("COMPANY") ("WARRANT(S)") On The Basis Of One (1) Warrant For Every Four (4) Existing Ordinary Shares In Optimax ("OPTIMAX SHARE(S)" OR "SHARE(S)") Held On An Entitlement Date To Be Determined And Announced Later ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF WARRANTS"); And (Ii) Proposed Establishment Of An Employees Share Option Scheme ("ESOS") Involving Up To 20% Of The Total Number Of Issued Shares Of The Company (EXCLUDING TREASURY SHARES, IF ANY) At Any Point In Time During The Duration Of The Esos For The Eligible Executive Directors And Employees Of The Company And Its Non-Dormant Subsidiaries ("PROPOSED ESOS") -
Jun 01, 2021 Circular To Shareholders In Relation To Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")