[BORNOIL] EGM on 19-Dec-2024
Announcement Date
29-Oct-2024
Reference No.
GMA-22102024-00009
Corporate Action ID
MY241022MEET0009
Type
EGM
Date & Time
19-Dec-2024 11:00
Depositor Date
05-Dec-2024
Venue
Mezzanine Floor, Shell Plaza,
29, Jln Tunku Abdul Rahman ,
Pusat Bandar,
88000 Kota Kinabalu
Description
I. PROPOSED BONUS ISSUE OF UP TO 3,520,107,297 FREE WARRANTS IN BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") ("WARRANT(S) E") ON THE BASIS OF 1 WARRANT E FOR EVERY 4 EXISTING ORDINARY SHARES IN BORNOIL II. PROPOSED ESTABLISHMENT OF NEW ESOS (15%)
Notice of EGM.pdf
Notice of EGM.pdf
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