Komori
General Meetings of Shareholders1773YTL Corporation BerhadConstruction and Materials

Notice of convocation of the 2025 extraordinary general meeting of shareholders

臨時株主総会で、既存株式5株につき新株予約権1個を無償で割り当て、行使価格1株1.50マレーシア・リンギットで新株を発行する議案を付議する。新株予約権は最大2,267,112,038個で、取締役会に実施に必要な幅広い権限も付与する内容である。

Worth reading
59In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2267112038
units
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2025年
4月28日
Date and time（月曜日）午後12時30分17 days from this disclosure to the meeting
Matters for resolution1 item

  1. 新株予約権の無償割当の件

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time2025年4月28日（月曜日）午後12時30分
Matters for resolution新株予約権の無償割当の件
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

新株予約権の行使により得られた資金を、2025年4月10日付の株主向け説明書第3項に定める目的及び方法で利用し、必要に応じて関係当局の承認を得た上で、当社の最善の利益のために利用するため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of convocation of the 2025 extraordinary general meeting of shareholders | YTL Corporation Berhad (1773) timely disclosure | Komori