Circulars

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