GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PRESTAR RESOURCES BERHAD ("PRESTAR" OR "COMPANY")
PROPOSED BONUS ISSUE
Change from broadcast venue to online meeting platform for the Extraordinary General Meeting due to Enhanced Movement Control Order/Full Movement Control Order.
|
| Date of Meeting |
21 Jul 2021 |
| Time |
12:00 PM |
| Venue(s) |
To be deemed held where the Chairman of the Meeting
is in Selangor Darul Ehsan and on a fully virtual basis
hosted on Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Jul 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 135,483,672 NEW ORDINARY SHARES IN PRESTAR RESOURCES BERHAD ("PRESTAR") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN PRESTAR ("PRESTAR SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESTAR RESOURCES BERHAD
|
| Stock Name |
PRESTAR |
| Date Announced |
16 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-16072021-00006 |
| Corporate Action ID |
MY210629MEET0015 |