GENERAL MEETINGS: Notice of Meeting
| KOSSAN RUBBER INDUSTRIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
25 Sep 2020 |
| Time |
10:30 AM |
| Venue(s) |
Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre,
PT 7836, Jalan Haji Abdul Manan/ KU8,
Kawasan Perindustrian Meru Selatan,
41050 Klang, Selangor Darul Ehsan.
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Sep 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED BONUS ISSUE OF 1,278,935,808 NEW ORDINARY SHARES IN KOSSAN ("KOSSAN SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EACH EXISTING KOSSAN SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KOSSAN RUBBER INDUSTRIES BERHAD
|
| Stock Name |
KOSSAN |
| Date Announced |
09 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-08092020-00008 |
| Corporate Action ID |
MY200908MEET0008 |