General Announcement for PLC

16/11/2021

OTHERS VITROX CORPORATION BERHAD (VCB or Company) PROPOSED GRANTING OF OPTIONS TO MARY YEO CHEW YEN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER VITROX EMPLOYEES SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2014 (PROPOSED GRANTING OF ESOS OPTIONS)

VITROX CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
VITROX CORPORATION BERHAD (VCB or Company)
 PROPOSED GRANTING OF OPTIONS TO MARY YEO CHEW YEN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER VITROX EMPLOYEES SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2014 (PROPOSED GRANTING OF ESOS OPTIONS)

The Board of Directors of VCB proposes to seek its shareholders' approval by way of an ordinary resolution on the Proposed Granting of ESOS Options to Mary Yeo Chew Yen, an Independent Non-Executive Director of the Company, at an forthcoming Extraordinary General Meeting to be convened at a later date.

 

The Circular on the Proposed Granting of ESOS Options setting out the details of the proposal will be despatched to the members in due course.

 

This announcement is dated 16 November 2021.

 






Announcement Info

Company Name VITROX CORPORATION BERHAD
Stock Name VITROX
Date Announced 16 Nov 2021
Category General Announcement for PLC
Reference Number GA1-11112021-00068


Related Announcements for VITROX
Date Title
17/05/2022 OTHERS VITROX CORPORATION BERHAD ("ViTrox" or "Company") Shares granted under an Employees Share Grant Scheme of up to 5% of the Total Number of Issued Shares of the Company ("SGS")
28/04/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES VITROX CORPORATION BERHAD ("VITROX" OR "COMPANY") (I) BONUS ISSUE; AND (II) SGS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
24/03/2022 OTHERS VITROX CORPORATION BERHAD ("ViTrox" or "Company") - Proposed Dividend For The Year Ended 31 December 2021
14/03/2022 OTHERS VITROX CORPORATION BERHAD (ViTrox or Company) Shares Offered under an Employees Share Option Scheme of up to Ten Percent (10%) of the Total number of issued shares of the Company (ESOS)
21/01/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES VITROX CORPORATION BERHAD ("VITROX" OR "COMPANY") (I) BONUS ISSUE; AND (II) SGS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
20/01/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES VITROX CORPORATION BERHAD ("VITROX" OR "COMPANY") (I) BONUS ISSUE; AND (II) SGS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
17/11/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES VITROX CORPORATION BERHAD ("VITROX" OR "COMPANY") (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED SGS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
08/11/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES VITROX CORPORATION BERHAD ("VITROX" OR "COMPANY") (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED SGS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
26/10/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
21/09/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD