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GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
INDUSTRONICS BERHAD ("IB" OR "THE COMPANY")
Extraordinary General Meeting (EGM)
Date of Meeting 24 Aug 2020
Time 11:30 AM

Venue(s)
Function Room 2&3,

Level 2, Espira Sri Petaling (formerly known as Hotel Sri Petaling),

30, Jalan Radin Anum, Bandar Baru Sri Petaling,

57000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 17 Aug 2020

Resolutions


1. 1

Description
PROPOSED ISSUANCE OF UP TO 266,625,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES (RCPS) TO BLUEMOUNT INVESTMENT FUND SPC (BIF) AT AN ISSUE PRICE OF RM0.04 PER RCPS (PROPOSED ISSUANCE OF RCPS)
Shareholder’s Action For Voting

2. 2

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE PROPOSED ISSUANCE OF RCPS.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00032
Corporate Action ID MY200728MEET0032




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