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Amended Announcements Please refer to the earlier announcement reference number: GMA-21102020-00009
ICONIC WORLDWIDE BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
ICONIC WORLDWIDE BERHAD
(Due to the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the Extraordinary General Meeting will be held as originally scheduled on Monday, 9 November 2020 on virtual basis instead)
Date of Meeting
09 Nov 2020
Time
10:30 AM
Venue(s)
Iconic Hotel, Mezza Room Level 2
No. 71, Jalan Icon City, Bukit Tengah
14000 Bukit Mertajam
Penang
Malaysia
Date of General Meeting Record of Depositors
30 Oct 2020
Resolutions
1. Ordinary Resolution 1
Description
Proposed Diversification of the existing businesses of Iconic and its subsidiaries to include the Manufacturing and Trading of Personal Protective Equipment which includes Gloves and Disposable Face Masks (Proposed Diversification)
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Private Placement of up to 30% of the total number of issued shares of Iconic to Independent Third-Party Investor(s) to be identified later at an issue price to be determined later (Proposed Private Placement)