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GENERAL MEETINGS: Notice of Meeting

PAPPAJACK BERHAD

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




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