Announcement

Date : 28 January 2022

GENERAL MEETINGS: Notice of Meeting

PECCA GROUP BERHAD

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.

Attachments

Pecca - Notice of EGM.pdf
49.8 kB




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


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