GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- Extraordinary General Meeting
|
| Date of Meeting |
18 Nov 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad : D1A457149)
hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Nov 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 875,060,548 NEW ORDINARY SHARES IN INDUSTRONICS ("SHARE") ("RIGHTS SHARES") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE, TOGETHER WITH UP TO 656,295,411 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 3 WARRANTS FOR EVERY 4 RIGHTS SHARES SUBSCRIBED FOR AT AN ISSUE PRICE TO BE DETERMINED LATER
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF INDUSTRONICS AND ITS SUBSIDIARIES TO INCLUDE TRADING OF PRECISION INSTRUMENTS (WATCHES)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
INDUSTRONICS BERHAD
|
| Stock Name |
ITRONIC |
| Date Announced |
02 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-02112022-00007 |
| Corporate Action ID |
MY221102MEET0006 |