GENERAL MEETINGS: Notice of Meeting
| HIBISCUS PETROLEUM BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM" OR "COMPANY")
- Notice of Extraordinary General Meeting
|
| Date of Meeting |
05 Oct 2023 |
| Time |
09:30 AM |
| Venue(s) |
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 |
26 Sep 2023 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN HIBISCUS PETROLEUM INTO 2 NEW ORDINARY SHARES IN THE COMPANY ("CONSOLIDATED SHARES") ("PROPOSED SHARE CONSOLIDATION")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HIBISCUS PETROLEUM BERHAD
|
| Stock Name |
HIBISCS |
| Date Announced |
19 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-15092023-00011 |
| Corporate Action ID |
MY230915MEET0011 |