MJPERAK

0.385

(%)

GENERAL MEETINGS: Notice of Meeting

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.




Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 18 Jan 2021
Category General Meeting
Reference Number GMA-08012021-00001
Corporate Action ID MY210108MEET0001