GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
The Extraordinary General Meeting will be conducted entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities.
|
| Date of Meeting |
05 Feb 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at
18th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
29 Jan 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement of up to 129,614,800 new ordinary shares in Macpie, representing up to approximately 30% of the total number of issued shares of Macpie, to independent third party investor(s) to be identified later at an issue price to be determined later
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Share Split involving a subdivision of every 1 existing Macpie share held on an entitlement date to be determined and announced later into 2 shares
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed Bonus Issue of up to 561,664,282 free warrants in Macpie ("Warrants B") on the basis of 1 Warrant B for every 2 shares held on an entitlement date to be determined and announced later
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MACPIE BERHAD
|
| Stock Name |
MACPIE |
| Date Announced |
20 Jan 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20012021-00006 |
| Corporate Action ID |
MY210120MEET0006 |