GENERAL MEETINGS: Notice of Meeting

ECOSCIENCE INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
ECOSCIENCE INTERNATIONAL BERHAD ("ECOSCIENCE" OR "COMPANY")
- Notice of the Extraordinary General Meeting ("EGM")

The EGM will be conducted virtually through live streaming and online remote voting from the Broadcast Venue
Date of Meeting 24 Nov 2023
Time 10:00 AM

Venue(s) 
Online Meeting Platform

TIIH Online website at https://tiih.online

Malaysia 

Broadcast Venue

Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2023

Resolutions

1. ORDINARY RESOLUTION

Description 
PROPOSED FREE WARRANTS ISSUE OF UP TO 187,000,000 FREE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN ECOSCIENCE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting





Announcement Info

Company Name ECOSCIENCE INTERNATIONAL BERHAD
Stock Name EIB
Date Announced 06 Oct 2023
Category General Meeting
Reference Number GMA-04102023-00005
Corporate Action ID MY231004MEET0005