GENERAL MEETINGS: Notice of Meeting

ICONIC WORLDWIDE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
ICONIC WORLDWIDE BERHAD 
CONVENING OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 22 Dec 2023
Time 10:30 AM

Venue(s)
Online Meeting Platform

via TIIH Online website at https://tiih.online provided

by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 15 Dec 2023

Resolutions


1. Ordinary Resolution1

Description
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GOLDENLUCK DEVELOPMENT SDN BHD (GOLDENLUCK) FOR A TOTAL PURCHASE
CONSIDERATION OF RM39,800,000 (PURCHASE CONSIDERATION) TO BE FULLY SATISFIED BY CASH (PROPOSED ACQUISITION)
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,124,706,544 NEW ORDINARY SHARES IN ICONIC (ICONIC SHARE(S) or SHARE(S)) (RIGHTS
SHARES) ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 EXISTING SHARE HELD, TOGETHER WITH UP TO 749,804,362 FREE DETACHABLE WARRANTS IN
ICONIC (WARRANTS) ON THE BASIS OF 2 WARRANTS FOR EVERY 3 RIGHTS SHARES SUBSCRIBED BY THE ENTITLED SHAREHOLDERS OF THE COMPANY
ON THE ENTITLEMENT DATE TO BE DETERMINED (PROPOSED RIGHTS ISSUE WITH FREE WARRANTS)
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(B) AND 4.08(1)(C) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS
ISSUED BY THE SECURITIES COMMISSION MALAYSIA (SC) (RULES) TO DATO SERI TAN KEAN TET AND ANY PERSONS ACTING IN CONCERT (PACs)
WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING ORDINARY SHARES IN ICONIC NOT ALREADY
OWNED BY THEM, PURSUANT TO THE UNDERTAKING BY DATO SERI TAN KEAN TET AND MODERN REWARDS SDN BHD (BEING A PAC TO DATO SERI TAN
KEAN TET) TO SUBSCRIBE FOR THE RIGHTS SHARES (INCLUDING EXCESS RIGHTS SHARES) (UNDERTAKINGS) AND EXERCISE OF WARRANTS BY DATO
SERI TAN KEAN TET AND MODERN REWARDS SDN BHD (PROPOSED EXEMPTION)
Shareholder’s Action For Voting






Announcement Info

Company Name ICONIC WORLDWIDE BERHAD
Stock Name ICONIC
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-06122023-00006
Corporate Action ID MY231206MEET0005


Please refer attachment below.

  1. ICONIC-Notice of EGM.pdf