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GENERAL MEETINGS: Notice of Meeting

ORION IXL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")

The EGM will be held and conducted on a fully virtual basis through live streaming and online remote voting by using Remote Participation and Voting Facilities via Vote2U at https://web.vote2u.my
Date of Meeting 18 Oct 2021
Time 09:30 AM

Venue(s)
Online meeting platform via Vote2U at

https://web.vote2u.my

(Domain Registration Number with MYNIC: D6A471702)

provided by Agmo Digital Solutions Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 11 Oct 2021

Resolutions


1. SPECIAL RESOLUTION 1

Description
PROPOSED CAPITAL REDUCTION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 TO REDUCE RM106,345,359 OF THE SHARE CAPITAL OF ORION IXL BERHAD ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting

2. SPECIAL RESOLUTION 2

Description
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "ORION IXL BERHAD" TO "ALDRICH RESOURCES BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ORION IXL BERHAD
Stock Name ORION
Date Announced 23 Sep 2021
Category General Meeting
Reference Number GMA-23092021-00008
Corporate Action ID MY210923MEET0008




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