APEX

1.020

+0.02 (+2%)

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. 


A copy of the Circular to Shareholders containing information on the above will be issued at a later date.


This announcement is dated 9 August 2022. 






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