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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a virtual basis from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting
29 Apr 2024
Time
11:00 AM
Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
online meeting platform at https://rebrand.ly/NetX-EGM
Malaysia
Date of General Meeting Record of Depositors
22 Apr 2024
Resolutions
1. Ordinary Resolution
Description
PROPOSED BONUS ISSUE OF UP TO 468,976,320 NEW WARRANTS IN NETX ("WARRANTS D") ON THE BASIS OF 1 WARRANT D FOR EVERY 2 EXISTING ORDINARY SHARES IN NETX ("NETX SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")