[PHB] EGM on 30-Jun-2023

Stock
[PHB]: PEGASUS HEIGHTS BERHAD
Announcement Date
07-Jun-2023
Reference No.
GMA-06062023-00005
Corporate Action ID
MY230606MEET0005
Type
EGM
Date & Time
30-Jun-2023 11:30
Depositor Date
22-Jun-2023
Venue
1-40-2, Menara Bangkok Bank,Berjaya Central Park,No. 105, Jalan Ampang,50450 Kuala Lumpur, W.P. Kuala Lumpur,MY
Description
Pegasus Heights Berhad ("PHB" or the "Company") - Notice of Extraordinary General Meeting ("EGM"). The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://agm.digerati.com.my/pegasus-online.
Pegasus Heights Berhad - Notice of EGM and Administrative Guide.pdf
Remark
-
RESOLUTIONS
Special Resolution (For Voting)
Proposed reduction of the issued share capital of PHB pursuant to Section 115(A) read together with Section 116 of the Companies Act 2016
Ordinary Resolution 1 (For Voting)
Proposed diversification of the existing business activities of PHB and its subsidiaries to include the Moneylending Business
Ordinary Resolution 2 (For Voting)
Proposed authority for the Company to purchase its own ordinary shares
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