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PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF GREEN PACKET BERHAD OF RM340.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 AND PROPOSED VARIATION OF UTILISATION OF PROCEEDS FROM THE PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES
Date of Meeting
31 Jul 2025
Time
10:30 AM
Venue(s)
Langkawi Room, Level 2, Main Club House
Bukit Jalil Golf & Country Resort
Jalan Perkasa 3, Bukit Jalil
57000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2025
Resolutions
1. 1
Description
SPECIAL RESOLUTION 1
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF GPB OF RM340.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action
For Voting
2. 2
Description
ORDINARY RESOLUTION 2
PROPOSED VARIATION OF UTILISATION OF PROCEEDS ARISING FROM THE PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB ("PROPOSED VARIATION")