GENERAL MEETINGS: Notice of Meeting
FRONTKEN CORPORATION BERHAD |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Notice of Extraordinary General Meeting ("EGM")
|
Date of Meeting |
13 Apr 2021 |
Time |
10:30 AM |
Venue(s) |
Ballroom 2, Eastin Hotel Kuala Lumpur,
Level LG, 13, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
06 Apr 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
PROPOSED BONUS ISSUE OF UP TO 526,717,565 NEW ORDINARY SHARES IN FRONTKEN (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN FRONTKEN (FRONTKEN SHARE(S) OR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (ENTITLEMENT DATE) (PROPOSED BONUS ISSUE OF SHARES)
|
Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
Description |
PROPOSED BONUS ISSUE OF UP TO 526,717,565 FREE WARRANTS IN FRONTKEN (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 FRONTKEN SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES (PROPOSED BONUS ISSUE OF WARRANTS)
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
FRONTKEN CORPORATION BERHAD
|
Stock Name |
FRONTKN |
Date Announced |
26 Mar 2021 |
Category |
General Meeting |
Reference Number |
GMA-25032021-00013 |
Corporate Action ID |
MY210325MEET0013 |