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GENERAL MEETINGS: Notice of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Majuperak Holdings Berhad ("MJPERAK")
Date of Meeting 13 Jun 2022
Time 11:00 AM

Venue(s)
Online Meeting Platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC  D6A357657)

Malaysia

Date of General Meeting Record of Depositors 07 Jun 2022

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED SETTLEMENT OF DEBT OWING TO PERAK AGRO CORPORATION SDN BHD (PERAK AGRO) TO THE SETTLEMENT SUM OF RM9,526,713.25 VIA THE ISSUANCE OF 28,437,950 NEW MJPERAK SHARES (SETTLEMENT SHARES) AT THE ISSUE PRICE OF RM0.335 PER SETTLEMENT SHARE (PROPOSED DEBT SETTLEMENT)
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED SUBSCRIPTION OF 28,437,950 SUBSCRIPTION SHARES BY PERAK AGRO, REPRESENTING APPROXIMATELY 10% OF THE EXISTING ISSUED SHARES OF MJPERAK (PROPOSED SUBSCRIPTION BY PERAK AGRO)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
36.8 kB




Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-27052022-00006
Corporate Action ID MY220527MEET0006


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