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GENERAL MEETINGS: Notice of Meeting

PDZ HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
PDZ Holdings Bhd. ("PDZ" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 26 Jul 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform hosted on Securities Services e-Portal

at https://www.sshsb.net.my/ (MYNIC Domain Registration

Number D4A004360) provided by SS E Solutions Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 19 Jul 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed diversification of the existing business of PDZ and its subsidiaries to include the manufacture, sale and marketing of gloves and other related activities
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed consolidation of every 10 ordinary shares in PDZ into 1 share ("Consolidated Share")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed renounceable rights issue of up to 797,749,896 new shares ("Rights Shares") together with up to 265,916,632 free detachable warrants in the Company ("Warrants C") on the basis of 6 Right Shares together with 2 free Warrants C for every 1 Consolidated Share held by the entitled shareholders of the Company on an entitlement date to be determined
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed variation of the utilisation of proceeds previously raised from a rights issue exercise undertaken by the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed establishment of an employees share options scheme involving up to 15% of the total number of issued shares of the Company (excluding treasury shares, if any) for eligible directors and employees of the Company and its subsidiaries
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 08 Jul 2021
Category General Meeting
Reference Number GMA-07072021-00004
Corporate Action ID MY210707MEET0003




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