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21 November 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF UP TO 1,548,419,500 FREE WARRANTS IN DATASONIC GROUP BERHAD ("DATASONIC") ("WARRANT(S)") ON THE BASIS OF 1 FREE WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN DATASONIC ("DATASONIC SHARE(S)") HELD BY THE SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS WARRANTS"); (II) PROPOSED ALLOCATION OF OPTIONS TO 3 DIRECTORS OF THE COMPANY UNDER DATASONICS EMPLOYEES SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2021 ("ESOS") ("PROPOSED ALLOCATION OF ESOS OPTIONS"); AND (III) PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT")
28 June 2024
STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY