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GENERAL MEETINGS: Notice of Meeting

INIX TECHNOLOGIES HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
INIX TECHNOLOGIES HOLDINGS BERHAD 
- Notice of Extraordinary General Meeting
Date of Meeting 20 Oct 2021
Time 10:30 AM

Venue(s)
Online meeting platform of Vote2U at

https://web.vote2u.my provided by

Agmo Digital Solutions Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 11 Oct 2021

Resolutions


1. Ordinary Resolution

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF INIX AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE MANUFACTURING, MARKETING AND TRADING OF GLOVES ("GLOVE BUSINESS") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name INIX TECHNOLOGIES HOLDINGS BERHAD
Stock Name INIX
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00002
Corporate Action ID MY210929MEET0002




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