VORTEX CONSOLIDATED BERHAD ~ 03 Jan 2019
Extraordinary General Meeting
To approve the Proposed Share Consolidation >>Carried
To approve the Proposed Rights Issue of Shares with Warrants>>Carried
To approve the Proposed Rights Issue of ICPS>>Carried
To approve the Proposed Amendments to M&A>>Carried
To approve the Proposed Share Consolidation >>Carried
To approve the Proposed Rights Issue of Shares with Warrants>>Carried
To approve the Proposed Rights Issue of ICPS>>Carried
To approve the Proposed Amendments to M&A>>Carried
The Board of Directors of Vortex Consolidated Berhad (formerly known as SKH Consortium Berhad) ("VCB") is pleased to inform that the shareholders of VCB had, at the Extraordinary Annual General Meeting ("EGM") of VCB held on Thursday, 3 January 2019 approved all 3 Ordinary Resolutions and 1 Special Resolution as set out in the Notice of the EGM contained in the Circular dated 7 December 2018
2019 ~3rd EGM/AGM/SGM
Board of Director/董事局
Share Consolidation >> 2 exciting shares become 1 conso share
股票整合 》》 目前的两股变成一股整合股票
Rights Issue of Shares with Warrants > 1 right share for 5 conso shares and free 1 warrant for every 1 right subscribed
附加股送凭单 》》 每5个整合后的股票配售一个附加股 然后每个成功申请的附加股附送一个凭单
Rights Issue of ICPS > 3 ICPS for 1 conso share
优先附加股》》每一个整合的股票配售三个优先股
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