| NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("AGM") |
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Date of Meeting : 03/06/2021
Time : 10.30 AM
Venue :
Ballroom 2, Eastin Hotel Kuala Lumpur,
Level LG, 13, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors : 27/05/2021
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| Bonus Issue ("Bonus Issue of Shares") |
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Date Announced : 14 Apr 2021
EX-date : 27 Apr 2021
Entitlement date : 28 Apr 2021
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 526,717,565 new ordinary shares in Frontken Corporation Berhad ("Frontken") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing ordinary shares in Frontken held at 5.00 p.m. on 28 April 2021 ("Entitlement Date")
Financial Year End : 31 Dec 2021
Payment date : -
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| Bonus Issue ("Issue of Free Warrants") |
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Date Announced : 14 Apr 2021
EX-date : 27 Apr 2021
Entitlement date : 28 Apr 2021
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 526,717,565 free warrants in Frontken Corporation Berhad ("Frontken") ("Warrant(s)") on the basis of 1 Warrant for every 2 existing ordinary shares held in Frontken held at 5.00 p.m. on 28 April 2021 ("Entitlement Date")
Financial Year End : 31 Dec 2021
Payment date : -
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| Notice of Extraordinary General Meeting ("EGM") |
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Date of Meeting : 13/04/2021
Time : 10.30 AM
Venue :
Ballroom 2, Eastin Hotel Kuala Lumpur,
Level LG, 13, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors : 06/04/2021
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Date Announced : 25 Feb 2021
EX-date : 17 Mar 2021
Entitlement date : 18 Mar 2021
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Single Tier Dividend Of 2.8 Sen Per Ordinary Share
Financial Year End : 31 Dec 2020
Payment date : 08 Apr 2021
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