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Green Ocean Corporation Berhad
Notice of Extraordinary General Meeting
Date of Meeting
24 Jul 2025
Time
10:30 AM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
14 Jul 2025
Resolutions
1. Ordinary Resolution
Description
Proposed Variation to the Utilisation of Proceeds Raised from the Rights Issue With Warrants Exercise Completed on 4 January 2021 to the Current Intended Utilisation ("Proposed Variation")