GENERAL MEETINGS: Notice of Meeting
| VIVOCOM INTL HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
VIVOCOM INTL HOLDINGS BERHAD - EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
02 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue :-
No. 4, Jalan Seri Utara 1, Off Jalan Ipoh,
68100 Batu Caves, Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
24 May 2021 |
Resolutions |
|
1. SPECIAL RESOLUTION
|
| Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM VIVOCOM INTL HOLDINGS BERHAD TO VINVEST CAPITAL HOLDINGS BERHAD (PROPOSED CHANGE OF NAME)
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 371,773,359 FREE WARRANTS IN THE COMPANY (WARRANT(S) F) ON THE BASIS OF 1 WARRANT F FOR EVERY 3 EXISTING ORDINARY SHARES IN VIVOCOM (VIVOCOM SHARE(S) OR SHARE(S)) HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED BONUS ISSUE OF WARRANTS)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VIVOCOM INTL HOLDINGS BERHAD
|
| Stock Name |
VIVOCOM |
| Date Announced |
06 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-06052021-00001 |
| Corporate Action ID |
MY210506MEET0001 |