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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")