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 |
05 Oct 2020 |
| Time |
10:00 AM |
| Venue(s) |
Ballrooms 1, 2, 3 & 4
Level 6 Weil Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh, Perak Darul Ridzuan
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Sep 2020 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX SHARES") ("BONUS SHARES"), ON THE BASIS OF 2 BONUS SHARES FOR EACH EXISTING RUBBEREX SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RUBBEREX CORPORATION (M) BERHAD
|
| Stock Name |
RUBEREX |
| Date Announced |
15 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-14092020-00011 |
| Corporate Action ID |
MY200914MEET0010 |