MJPERAK

0.310

MAJUPERAK HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	MAJUPERAK HOLDINGS BERHAD NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Date of Meeting	10 Feb 2021
Time	11:00 AM

Venue(s)

Boardcast Venue, Meeting Room TR12-R02,

12th Floor, Menara Symphony,

No.5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

03 Feb 2021

Resolutions

1. Special Resolution
Description	Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

Please refer attachment below.