VITROX

7.650

(%)

GENERAL MEETINGS: Notice of Meeting

VITROX CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Extraordinary General Meeting of the Company ("EGM")
Date of Meeting 24 May 2024
Time 11:00 AM

Venue(s)
Auditorium of ViTrox Campus 2.0

746, Persiaran Cassia Selatan 3

Batu Kawan Industrial Park

14110 Bandar Cassia, Penang

Malaysia

Date of General Meeting Record of Depositors 13 May 2024

Resolutions


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF UP TO 945,929,000 NEW ORDINARY SHARES IN VITROX CORPORATION BERHAD ("VITROX SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VITROX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VITROX CORPORATION BERHAD
Stock Name VITROX
Date Announced 23 Apr 2024
Category General Meeting
Reference Number GMA-08042024-00004
Corporate Action ID MY240408MEET0004