[LIIHEN] EGM on 15-Jun-2022

Stock
[LIIHEN]: LII HEN INDUSTRIES BHD
Announcement Date
23-May-2022
Reference No.
GMA-09052022-00002
Corporate Action ID
MY220509MEET0001
Type
EGM
Date & Time
15-Jun-2022 14:00
Depositor Date
08-Jun-2022
Venue
Meeting hosted virtually through the online meeting platform at,https://agm.digerati.com.my/pasb-online,MY
Description
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.pdf
Remark
-
RESOLUTIONS
Ordinary Reslosution (For Voting)
PROPOSED BONUS ISSUE OF 359,999,976 NEW ORDINARY SHARES OF LII HEN INDUSTRIES BHD ("LHIB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY ONE (1) EXISTING LHIB SHARE HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE
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