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General Meetings: Notice Of Meeting
BackJun 30, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | VSTECS Berhad - Notice of Extraordinary General Meeting ("EGM") Due to the Full Movement Control Order, the EGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://www.sshsb.net.my/. |
| Date of Meeting | 16 Jul 2021 |
| Time | 10:30 AM |
| Venue(s) | To be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 09 Jul 2021 |
Resolutions |
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1. Resolution 1 |
|
| Description | PROPOSED BONUS ISSUE OF UP TO 180,000,000 NEW ORDINARY SHARES IN VSTECS ("VSTECS SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VSTECS SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | VSTECS BERHAD |
| Stock Name | VSTECS |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00022 |
| Corporate Action ID | MY210630MEET0020 |
Attachments
- VSTECS_Berhad_-_Notice_of_EGM_(with_Administrative_Guide_and_Form_of_Proxy).pdf (Size: 457,412 bytes)