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GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

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




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