PLS

0.700

PLS PLANTATIONS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	13 Feb 2020
Time	11:00 AM

Venue(s)

Oriental Star, 2nd Floor, EkoCheras Mall,

No. 693, Batu 5, Jalan Cheras,

56000 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

06 Feb 2020

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED ISSUE OF 175,350,000 NEW FREE WARRANTS ("WARRANTS") IN PLS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) ORDINARY SHARES IN PLS ("PLS SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED WARRANTS ISSUE")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,052,100,000 NEW REDEEMABLE PREFERENCE SHARES IN PLS ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS ON THE BASIS OF TWO (2) RPS FOR EVERY ONE (1) PLS SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action	For Voting

3. SPECIAL RESOLUTION
Description	PROPOSED AMENDMENTS TO THE CONSTITUTION OF PLS ("PROPOSED AMENDMENTS")
Shareholder’s Action	For Voting

Please refer attachment below.