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NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM will be held at 12:00 noon or immediately upon the conclusion or adjournment of 17th AGM, which will be held at the same venue and on the same date at 11:00 a.m., whichever is later.
Date of Meeting
30 Jun 2026
Time
12:00 PM
Venue(s)
Room Perak 1 & 2, Upper Ground Floor,
Impiana Hotel Ipoh,
18 Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED SET-OFF OF REDEMPTION PRICE PURSUANT TO THE REDEMPTION OF 47,712,000 OUTSTANDING REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES IN MAGMA ("RPS") AMOUNTING TO RM47,712,000 PAYABLE TO THE RPS HOLDER VIA THE ISSUANCE OF 166,417,858 NEW ORDINARY SHARES IN MAGMA ("MAGMA SHARE(S)" OR "SHARE(S)") ("SUBSCRIPTION SHARE(S)") AT AN ISSUE PRICE OF RM0.2867 PER SUBSCRIPTION SHARE ("PROPOSED RPS SET-OFF")