| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 21 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) | Concorde 1, Lobby Level Concorde Hotel, 2 Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 14 Aug 2020 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED DISPOSAL BY SINOTOP HOLDINGS BERHAD ("SINOTOP") OF THE ENTIRE EQUITY INTEREST IN ITS WHOLLY-OWNED SUBSIDIARY, BE TOP GROUP LIMITED, FOR A CASH CONSIDERATION OF RM70.00 MILLION |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF SINOTOP AND ITS SUBSIDIARIES TO INCLUDE MOBILE AND DIGITAL SOLUTIONS BUSINESSES |
| Shareholder’s Action | For Voting |
3. SPECIAL RESOLUTION 1 |
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| Description | PROPOSED REDUCTION OF SINOTOP'S SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 |
| Shareholder’s Action | For Voting |
4. SPECIAL RESOLUTION 2 |
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| Description | PROPOSED CHANGE OF NAME OF SINOTOP FROM "SINOTOP HOLDINGS BERHAD" TO "PERTAMA DIGITAL BERHAD" |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SINOTOP HOLDINGS BERHAD |
| Stock Name | SINOTOP |
| Date Announced | 29 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-29072020-00002 |
| Corporate Action ID | MY200729MEET0002 |
Attachments