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General Meetings: Notice Of Meeting

BackNov 01, 2024
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description Notice of Extraordinary General Meeting
Date of Meeting 19 Nov 2024
Time 10:00 AM
Venue(s) The Walhalla Hall, Aemulus Base,
No. 25, Jalan Sultan Azlan Shah,
Zon Perindustrian Bayan Lepas, Phase 1,
11900 Bayan Lepas, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors 12 Nov 2024

Resolutions

1. ORDINARY RESOLUTION 1
Description PROPOSED ACQUISITION BY AEMULUS CORPORATION SDN. BHD. ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF THE REMAINING 60% EQUITY INTEREST IN TANGMING SHENGSHI TECHNOLOGY (JIASHAN) CO. LTD. ("TMSS") FROM TANGREN MICROTELLIGENCE TECHNOLOGY (JIASHAN) CO., LTD. FOR A TOTAL CASH CONSIDERATION OF RENMINBI ("RMB") 25,000,000 ("PROPOSED ACQUISITION")
Shareholder's Action For Voting

2. ORDINARY RESOLUTION 2
Description PROPOSED INCREASE BY UP TO 60% OF THE ENLARGED REGISTERED CAPITAL OF TMSS FOR SUBSCRIPTION BY INVESTORS TO BE IDENTIFIED LATER SUBSEQUENT TO THE PROPOSED ACQUISITION ("PROPOSED INCREASE IN REGISTERED CAPITAL OF TMSS")
Shareholder's Action For Voting

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 01 Nov 2024
Category General Meeting
Reference Number GMA-01112024-00002
Corporate Action ID MY241101MEET0002

Attachments

  1. Aemulus-EGM_Notice_and_Administrative_Guide_20241101.pdf (Size: 269,829 bytes)