ICONIC

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GENERAL MEETINGS: Notice of Meeting

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)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ICONIC WORLDWIDE BERHAD
Stock Name ICONIC
Date Announced 08 Nov 2020
Category General Meeting
Reference Number GMA-08112020-00001
Corporate Action ID MY201021MEET0007