GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PRESTAR RESOURCES BERHAD ("PRESTAR" OR "COMPANY")
PROPOSED BONUS ISSUE
|
| Date of Meeting |
21 Jul 2021 |
| Time |
12:00 PM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
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 |
02 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-29062021-00015 |
| Corporate Action ID |
MY210629MEET0015 |