ANCOMNY

1.030

-0.03 (-2.8%)

GENERAL MEETINGS: Notice of Meeting

ANCOM BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Ancom Berhad :
Extraordinary General Meeting
Date of Meeting 12 Aug 2020
Time 10:00 AM

Venue(s)
No. 2A Jalan 13/2, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 05 Aug 2020

Resolutions


1. Ordinary Resolution

Description
Ancom Berhad ("Ancom") :
Proposed Issuance Of  Up To 66,233,553 Free Warrants In Ancom ("Warrants B") On The Basis Of One (1) Warrant B For Every Four (4) Existing Ordinary Shares In Ancom Held On An Entitlement Date To Be Determined And Announced Later
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 22 Jul 2020
Category General Meeting
Reference Number GMA-22072020-00002
Corporate Action ID MY200722MEET0002