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GENERAL MEETINGS: Notice of Meeting

VIVOCOM INTL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
VIVOCOM INTL HOLDINGS BERHAD - EXTRAORDINARY GENERAL MEETING
Date of Meeting 17 Sep 2020
Time 11:00 AM

Venue(s)
Broadcast Venue :

No. 4, Jalan Seri Utara 1, Off Jalan Ipoh,

68100 Batu Caves, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 08 Sep 2020

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED SHARE CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN VIVOCOM (VIVOCOM SHARE(S) OR SHARE(S)) INTO 1 VIVOCOM SHARE (CONSOLIDATED SHARE(S)) (PROPOSED SHARE CONSOLIDATION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Vivocom - Notice of EGM.pdf
54.5 kB




Announcement Info

Company Name VIVOCOM INTL HOLDINGS BERHAD
Stock Name VIVOCOM
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00040
Corporate Action ID MY200827MEET0037