GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
PAPPAJACK BERHAD ('PAPPAJACK" OR "THE COMPANY") - Extraordinary General Meeting
|
| Date of Meeting |
14 Jun 2023 |
| Time |
03:00 PM |
| Venue(s) |
Four Points by Sheraton Puchong,
Putera 1 & 2 (Function Room), Level 1, Puchong Financial Centre (PFCC)
Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
07 Jun 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement of up to 100,200,000 New Ordinary Shares in Pappajack, representing 15% of the total number of issued shares (excluding Treasury Shares, if any) of the Company.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares (excluding Treasury Shares, if any) of Pappajack at any point in time during the duration of the ESOS.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed allocation of ESOS options to Chong Chee Fire.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed allocation of ESOS options to Lim Boon Hua.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Proposed allocation of ESOS options to Law Book Ching.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
Proposed allocation of ESOS options to Dato' Magaret Ting Thien Hung.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Proposed allocation of ESOS options to Koo Woon Kan.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
Proposed allocation of ESOS options to Cheong Woon Yaw.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
Proposed allocation of ESOS options to Lim Boon Keong.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
Proposed allocation of ESOS options to Lee Kooi Lan.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PAPPAJACK BERHAD
|
| Stock Name |
PPJACK |
| Date Announced |
18 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-18052023-00005 |
| Corporate Action ID |
MY230518MEET0005 |