GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
LAMBO GROUP BERHAD ("LAMBO" or "the Company") - EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM of the Company will be held on a fully virtual basis via remote participation through live streaming and online remote voting
|
| Date of Meeting |
09 Jul 2021 |
| Time |
10:30 AM |
| Venue(s) |
Online Meeting Platform at https://rebrand.ly/LamboEGM provided by
MLABS Research Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Jul 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED CONSOLIDATION OF EVERY 25 EXISTING ORDINARY SHARES IN LAMBO (LAMBO SHARES OR SHARES) INTO 1 LAMBO SHARE (CONSOLIDATED SHARE)
(PROPOSED SHARE CONSOLIDATION)
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,207,787,815 NEW SHARES (RIGHTS SHARES) TOGETHER WITH UP TO 483,115,126 FREE DETACHABLE WARRANTS IN LAMBO (WARRANTS C) ON THE BASIS OF 5 RIGHTS SHARES TOGETHER WITH 2 FREE WARRANTS C FOR EVERY 1 CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED (RIGHTS ENTITLEMENT DATE) (PROPOSED RIGHTS ISSUE WITH WARRANTS)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LAMBO GROUP BERHAD
|
| Stock Name |
LAMBO |
| Date Announced |
23 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22062021-00025 |
| Corporate Action ID |
MY210622MEET0023 |