GENERAL MEETINGS: Notice of Meeting
| RUBBEREX CORPORATION (M) BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
RUBBEREX CORPORATION (M) BERHAD
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
31 Dec 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform
at https://tiih.online or https://tiih.com.my
(Domain registration number
with MYNIC:D1A282781)
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Dec 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Subscription of 200,000 new ordinary shares in Alliance Empire Sdn. Bhd. ("Alliance Empire"), representing 20% enlarged equity interest in Alliance Empire by Rubberex Corporation (M) Berhad ("Rubberex") for a subscription price of RM180.0 million to be fully satisfied by cash ("Proposed Subscription")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Diversification of the business activities of Rubberex and its subsidiaries into Property Investment including investment in shopping malls ("Proposed Diversification")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RUBBEREX CORPORATION (M) BERHAD
|
| Stock Name |
RUBEREX |
| Date Announced |
15 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02122021-00003 |
| Corporate Action ID |
MY211202MEET0003 |