OTHERS APEX EQUITY HOLDINGS BERHAD ("APEX EQUITY" or "THE COMPANY") PROPOSED NULLIFICATION AND APPROVAL FOR DIRECTORS' FEES, GENERAL MANDATE TO ALLOT & ISSUE SHARES AND PROPOSED ALTERATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION
APEX EQUITY HOLDINGS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | APEX EQUITY HOLDINGS BERHAD ("APEX EQUITY" or "THE COMPANY") PROPOSED NULLIFICATION AND APPROVAL FOR DIRECTORS' FEES, GENERAL MANDATE TO ALLOT & ISSUE SHARES AND PROPOSED ALTERATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION |
The Board of Directors of Apex Equity wishes to announce that the Company will be seeking its shareholders’ approval on the the following proposals at the Company’s forthcoming Extraordinary General Meeting:-
a) Proposed Nullification of Directors' Fees approved at the 32nd Annual General Meeting ("32nd AGM") and to seek shareholders' approval for the directors' fee payable to Non-Executive Directors appointed after the 32nd AGM;
b) General Mandate to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016; and
c) Proposed Alteration of the existing Memorandum and Articles of Association in its entirely and substituting with a new Constitution of Apex Equity.
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Announcement Info
Company Name | APEX EQUITY HOLDINGS BERHAD |
Stock Name | APEX |
Date Announced | 09 Aug 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-09082022-00062 |