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VSTECS Berhad
- Notice of Extraordinary General Meeting ("EGM")
Due to the Full Movement Control Order, the EGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://www.sshsb.net.my/.
Date of Meeting
16 Jul 2021
Time
10:30 AM
Venue(s)
To be held on a fully virtual basis hosted on
Securities Services e-Portal at https://sshsb.net.my/ provided by
SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Jul 2021
Resolutions
1. Resolution 1
Description
PROPOSED BONUS ISSUE OF UP TO 180,000,000 NEW ORDINARY SHARES IN VSTECS ("VSTECS SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VSTECS SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")