GENERAL MEETINGS: Notice of Meeting
| 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 |