GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
25 Feb 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://member.arbwemeet.com
(Domain Registration No with MYNIC: D1A457700)
provided by ARB Wemeet Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Feb 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED BONUS ISSUE OF 564,000,000 NEW ORDINARY SHARES IN PECCA GROUP BERHAD ("PECCA SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING PECCA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PECCA GROUP BERHAD
|
| Stock Name |
PECCA |
| Date Announced |
28 Jan 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27012022-00009 |
| Corporate Action ID |
MY220127MEET0009 |
