GENERAL MEETINGS: Notice of Meeting
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PRESS METAL ALUMINIUM HOLDINGS BERHAD ("PMAHB" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM of the Company will be conducted on a fully virtual basis via remote participation through live streaming and online remote voting
|
| Date of Meeting |
06 Apr 2021 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue
Suite 61 & 62, Setia Avenue, No. 2
Jalan Setia Prima S U 13/S
Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Mar 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED BONUS ISSUE OF 4,038,109,539 NEW ORDINARY SHARES OF PMAHB ("PMAHB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING PMAHB SHARE HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED BONUS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESS METAL ALUMINIUM HOLDINGS BERHAD
|
| Stock Name |
PMETAL |
| Date Announced |
19 Mar 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-17032021-00011 |
| Corporate Action ID |
MY210317MEET0011 |