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SEDANIA INNOVATOR BERHAD ("SIB" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
15 Aug 2025
Time
04:00 PM
Venue(s)
Greens III Ballroom
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
08 Aug 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SIB TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ACQUISITION OF 1,160,000 ORDINARY SHARES IN OFFSPRING INC SDN BHD ("OFFSPRING"), REPRESENTING AN ADDITIONAL 29% EQUITY INTEREST IN OFFSPRING, FROM SEDANIA CORPORATION SDN BHD ("SCSB" OR THE "VENDOR") FOR A PURCHASE CONSIDERATION OF RM17.40 MILLION, TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITION")