ONEGLOVE: General Meetings: Outcome of Meeting
ONEGLOVE: General Meetings: Outcome of Meeting
ONEGLOVE: CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: I. PROPOSED SETTLEMENT OF DEBTS OWING TO ADA CAPITAL INVESTMENTS LIMITED, THE MAJOR SHAREHOLDER OF ONE GLOVE GROUP BERHAD ("ONE GLOVE" OR THE "COMPANY"), AMOUNTING TO RM45,840,000 VIA THE ISSUANCE OF 191,000,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN ONE GLOVE ("RCPS") AT THE ISSUE PRICE OF RM0.24 PER RCPS ("PROPOSED DEBT SETTLEMENT"); AND II. PROPOSED AMENDMENTS TO THE CONSTITUTION OF ONE GLOVE TO FACILITATE THE ISSUANCE OF THE RCPS UNDER THE PROPOSED DEBT SETTLEMENT ("PROPOSED AMENDMENTS"); PART B: INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF ONE GLOVE IN RELATION TO THE PROPOSED DEBT SETTLEMENT
ONEGLOVE: General Meetings: Notice of Meeting
ONEGLOVE: Annual Report & CG Report - 2024
ONEGLOVE: General Meetings: Notice of Meeting
ONEGLOVE: Change in Principal Officer - MR WONG TECK CHEE
ONEGLOVE: Change in Principal Officer - MR LOKE PENG SIN
ONEGLOVE: General Meetings: Outcome of Meeting
ONEGLOVE: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ONE GLOVE GROUP BERHAD ("ONE GLOVE" OR THE "COMPANY") OF RM120.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED CAPITAL REDUCTION
ONEGLOVE: General Meetings: Notice of Meeting
ONEGLOVE: General Meetings: Outcome of Meeting
One Glove Group: Annual Report & CG Report - 2023
One Glove Group: General Meetings: Notice of Meeting
One Glove Group: RENOUNCEABLE RIGHTS ISSUE OF 142,000,000 NEW ORDINARY SHARES IN ONE GLOVE GROUP BERHAD ("ONE GLOVE" OR THE "COMPANY") ("ONE GLOVE SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM0.22 PER RIGHTS SHARE, ON THE BASIS OF 1
One Glove Group: General Meetings: Outcome of Meeting
One Glove Group: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 142,000,000 NEW ORDINARY SHARES IN ONE GLOVE ("ONE GLOVE" OR THE "COMPANY") ("ONE GLOVE SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM
One Glove Group: General Meetings: Notice of Meeting
One Glove Group: Change in Boardroom - DATO' ASMUNI BIN SUDIN
One Glove Group: Change in Boardroom - DATUK CHE AZIZUDDIN BIN CHE ISMAIL
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