FRONTKN

3.820

-0.05 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

FRONTKEN CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 13 Apr 2021
Time 10:30 AM

Venue(s)
Ballroom 2, Eastin Hotel Kuala Lumpur,

Level LG, 13, Jalan 16/11,

Off Jalan Damansara,

46350 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 06 Apr 2021

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED BONUS ISSUE OF UP TO 526,717,565 NEW ORDINARY SHARES IN FRONTKEN (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN FRONTKEN (FRONTKEN SHARE(S) OR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (ENTITLEMENT DATE) (PROPOSED BONUS ISSUE OF SHARES)
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED BONUS ISSUE OF UP TO 526,717,565 FREE WARRANTS IN FRONTKEN (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 FRONTKEN SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES (PROPOSED BONUS ISSUE OF WARRANTS)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FRONTKEN CORPORATION BERHAD
Stock Name FRONTKN
Date Announced 26 Mar 2021
Category General Meeting
Reference Number GMA-25032021-00013
Corporate Action ID MY210325MEET0013