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Pimpinan Ehsan Berhad
- Notice of Extraordinary General Meeting
Date of Meeting
30 Jun 2026
Time
02:30 PM
Venue(s)
The Howard Johnson by Wyndham Kuala Lumpur 118,
No. 8, Jalan Kampung Attap,
50460 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. Special Resolution 1
Description
Proposed Cash Distribution by way of Proposed Share Capital Reduction and Repayment pursuant to Section 116 of the Companies Act 2016 of approximately RM62.90 million on a pro-rata basis to Shareholders whose names appear in Pimpinan Ehsan Berhad's Record of Depositors on an Entitlement Date to be determined later
Shareholder’s Action
For Voting
2. Special Resolution 2
Description
Proposed Voluntary Withdrawal of Pimpinan Ehsan Berhad's Listing from the Official List of the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities