GENERAL MEETINGS: Notice of Meeting
| INDUSTRONICS BERHAD |
| 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 |