GENERAL MEETINGS: Notice of Meeting
| RUBBEREX CORPORATION (M) BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX")
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| Date of Meeting |
14 Sep 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform
at https://tiih.online or https://tiih.com.my
(Domain registration number
with MYNIC:D1A282781)
Malaysia
|
| Date of General Meeting Record of Depositors |
06 Sep 2022 |
Resolutions |
|
1. 1. Ordinary Resolution 1
|
| Description |
Proposed Acquisition of 500,000 Ordinary Shares in Reszon Diagnostics International Sdn Bhd ("Reszon"), representing 100% equity interest in Reszon for a total purchase consideration of RM180.0 million to be satisfied by a combination of cash and new ordinary shares in Rubberex ("Proposed Acquisition")
|
| Shareholder’s Action |
For Voting |
|
2. 2. Ordinary Resolution 2
|
| Description |
Proposed Diversification of the business activities of Rubberex and its subsidiaries into healthcare business which includes but not limited to manufacturing and sales of test kits and other healthcare related products and services ("Proposed Diversification")
|
| Shareholder’s Action |
For Voting |
|
3. 3. Special Resolution
|
| Description |
Proposed Change of Name from Rubberex Corporation (M) Berhad to Hextar Healthcare Berhad ("Proposed Change of Name")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RUBBEREX CORPORATION (M) BERHAD
|
| Stock Name |
RUBEREX |
| Date Announced |
22 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-18082022-00007 |
| Corporate Action ID |
MY220818MEET0006 |