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PINEHILL PACIFIC BERHAD
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
06 Jan 2026
Time
11:00 AM
Venue(s)
Mesmera Ballroom 1, Level 1
The Everly Putrajaya
No. 1, Jalan Alamanda 2, Precint 1
62000 Wilayah Persekutuan Putrajaya
Malaysia
Date of General Meeting Record of Depositors
30 Dec 2025
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC UNDER SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION
Description
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION ("DISPOSAL") TO FUND THE PROPOSED SCR ("PROPOSED VARIATION")