GENERAL MEETINGS: Notice of Meeting

MARINE & GENERAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
MARINE & GENERAL BERHAD ("M&G")
EXTRAORDINARY GENERAL MEETING
Date of Meeting 31 Dec 2019
Time 10:00 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Dec 2019

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN M&G ("M&G SHARES") TO THE HOLDERS OF 150.0 MILLION IRREDEEMABLE PREFERENCE SHARES OF RM1.00 EACH IN JASA MERIN (MALAYSA) SDN. BHD. ("JMM PS") IN CONJUCTION WITH THE PROPOSED DEBT RESTRUCTURING BETWEEN THE JASA MERIN (MALAYSA) SDN. BHD. ("JMM") GROUP OF COMPANIES AND ITS EXISTING FINANCIERS ("PROPOSED ISSUANCE")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ACQUISITION OF JMM PS FROM ABDUL RAHMAN BIN ALI ("ARA") AND DATO' MOHD AZLAN BIN HASHIM ("MAH") ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED SUBSCRIPTION OF UP TO 150.0 MILLION NEW CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES ("CN-RPS") IN JMM FOR A TOTAL SUBSCRIPTION OF RM150.0 MILLION ("PROPOSED SUBSCRIPTION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MnG-Notice of EGM.pdf
45.8 kB




Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 16 Dec 2019
Category General Meeting
Reference Number GMA-15122019-00001
Corporate Action ID MY191215MEET0001