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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting of Parkson Holdings Berhad to be held virtually at the Broadcast Venue
Date of Meeting
21 Dec 2021
Time
10:00 AM
Venue(s)
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur
Wilayah Persekutuan
Date of General Meeting Record of Depositors
15 Dec 2021
Resolutions
1. Special Resolution
Description
Proposed reduction of RM2.0 billion of the issued share capital of the Company pursuant to Section 116 of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PARKSON HOLDINGS BERHAD
Stock Name
PARKSON
Date Announced
26 Nov 2021
Category
General Meeting
Reference Number
GMA-23112021-00014
Corporate Action ID
MY211123MEET0014