GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF MEETING OF MEMBERS
|
| Date of Meeting |
22 Dec 2020 |
| Time |
10:00 AM |
| Venue(s) |
TANAHMAS HOTEL
JALAN KAMPUNG NYABOR
96007 SIBU
SARAWAK
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Dec 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ACQUISITION BY PANSAR OF THE ENTIRE EQUITY INTEREST IN PERBENA EMAS SDN BHD (PESB) FROM PE HOLDINGS SDN BHD (PE HOLDINGS OR THE VENDOR) FOR A PURCHASE CONSIDERATION OF RM151,000,000 (PURCHASE CONSIDERATION) TO BE SATISFIED ENTIRELY IN CASH
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 346,500,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN PANSAR (RCPS) ON THE BASIS OF 1 RCPS FOR EVERY 2 EXISTING ORDINARY SHARES IN PANSAR (PANSAR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (ENTITLEMENT DATE)
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF PANSAR AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND CIVIL ENGINEERING
|
| Shareholder’s Action |
For Voting |
|
4. SPECIAL RESOLUTION
|
| Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE ISSUANCE OF RCPS UNDER THE PROPOSED RIGHTS ISSUE
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PANSAR BERHAD
|
| Stock Name |
PANSAR |
| Date Announced |
27 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27112020-00020 |
| Corporate Action ID |
MY201127MEET0020 |