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road new media corp (RNM) Snapshot

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road new media corp (RNM) Details

As of December 18, 2012, Road New Media Corporation was acquired by Igual Holdings Corp., in a reverse merger transaction. Road New Media Corporation engages in the business-to-consumer multimedia publishing and ecommerce business primarily in Canada. The company designs, constructs, and operates Roadcompanion.ca and Compagnonderoute.ca Web automotive portals. Its portals provide information on market prices of vehicles. The company also assists and negotiates in the purchase of vehicles, as well as offers investigation services on the history of the vehicles. In addition, it provides used car analysis report. The company was formerly known as Transcend Capital Corporation and changed its name to Road New Media Corporation in April 2002. Road New Media Corporation was incorporated in 1999 and is based in Montreal, Canada.

Founded in 1999

road new media corp (RNM) Top Compensated Officers

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road new media corp (RNM) Key Developments

Road New Media Corporation Announces Management Changes Effective Upon Closing of Transaction with Igual Holdings Corp

Road New Media Corporation to be named Perisson Petroleum Corporation announced an agreement with Igual Holdings Corp. and a representative of the shareholders of Igual in order to indirectly acquire a 100% undivided interest in a license known as VMM- 17 oil block project, which consists of 39,927 hectares located in the Middle Magdalena Basin, Province of Tolima, in the center of the country of Colombia. The corporation announced the appointment of new members on the Board of Directors, to be composed of seven directors, and in the Management team. All of the current directors and officers of the corporation will cease their functions, except Mr. Marc Roberge who will remain director and Dominique St-Louis who will remain Chief Financial Officer with the resulting issuer Perisson. These changes will be effective upon closing of the transaction. Chien-Yeh (Gary) Chen will join the Board of Directors and will become Chairman of the Board of Directors and CEO. Michael Curtis will join the Board of Directors and will become President. Robert Desjardins will join the Board of Directors. Xi Manhong will join the Board of Directors and will become General Manager. Jinbao Liu will join the Board of Directors; and Serge Racine will join the Board of Directors.

Road New Media Corporation Proposes Amendments to Charter Documents

Road New Media Corporation announced that the Special Meeting of the Shareholders of the company to be held on November 27, 2012, to approve the change in the Corporation's charter documents in sight of a change in the Corporation's name.

Road New Media Corporation, Special/Extraordinary Shareholders Meeting, Nov 27, 2012

Road New Media Corporation, Special/Extraordinary Shareholders Meeting, Nov 27, 2012., at 10:00 US Eastern Standard Time. Location: Sheraton Laval Hotel. Agenda: To approve the agreement of the company with Igual Holdings Corp.; to approve a consolidation of the common shares on the basis of 1 post-consolidation common share for 7 pre-consolidation common shares; to consider the application for the transfer and the listing of the common shares on the Canadian National Stock Exchange; to approve the change in the Corporation's charter documents in sight of a change in the Corporation's name; to amend the stock option plan of the Corporation; to proceed with the election of the Directors of the Corporation; to appoint the Auditors of the Corporation and authorize the Directors to fix their remuneration; and transact such other business as may properly come before the Meeting or any adjournment thereof.

 

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