GENERAL MEETINGS: Notice of Meeting

PEGASUS HEIGHTS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 10 Jan 2020
Time 11:00 AM

Venue(s)
Convention Hall Centerpoint Seremban,

Lot 2-01, 2-02 and 2-03, 2nd Floor Centerpoint Seremban,

Lot 9149, Jalan Dato Siamang Gagap,

70100 Seremban, Negeri Sembilan

Malaysia

Date of General Meeting Record of Depositors 02 Jan 2020

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED ACQUISITION OF THE BUSINESS OF CHINPAKLOONG ARCHITECT ("CPLA") FROM CHIN PAK LOONG ("CPL"), FOR A PURCHASE CONSIDERATION OF RM16.0 MILLION, TO BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 2,807,017,543 NEW ORDINARY SHARES IN PHB ("PHB SHARES") ("CONSIDERATION SHARES") AT THE ISSUE PRICE OF RM0.0057 PER CONSIDERATION SHARE ("ISSUE PRICE") ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED DIVERSIFICATION OF THE BUSINESS OF PHB AND ITS SUBSIDIARIES
("PHB GROUP") TO INCLUDE ARCHITECTURAL AND INTERIOR DESIGN BUSINESS
("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PEGASUS HEIGHTS BERHAD
Stock Name PHB
Date Announced 24 Dec 2019
Category General Meeting
Reference Number GMA-24122019-00001
Corporate Action ID MY191224MEET0001