Corporate Calendar

Sep
18
Notice of the Extraordinary General Meeting

Date of Meeting : 18/09/2024
Time : 10:30 AM

Venue :
Online Meeting Platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd

Date of General Meeting Record of Depositors : 10/09/2024

Jun
27
Notice of the 3rd Annual General Meeting

Date of Meeting : 27/06/2024
Time : 03:00 PM

Venue :
Broadcast Venue:
Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 19/06/2024

May
07
Rights Issue

Date Announced : 07/05/2024
EX-date : 21/05/2024

Entitlement date : 23/05/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Rights Issue
Entitlement description :RENOUNCEABLE RIGHTS ISSUE OF 766,524,307 NEW ORDINARY SHARES IN SIAB HOLDINGS BERHAD ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.1200 PER RIGHTS SHARE TOGETHER WITH 383,262,153 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF 13 RIGHTS SHARES FOR EVERY 10 EXISTING ORDINARY SHARES IN SIAB HOLDINGS BERHAD HELD AS AT 5.00 P.M. ON THURSDAY, 23 MAY 2024 TOGETHER WITH 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED  ("RIGHTS ISSUE WITH WARRANTS")