GENERAL MEETINGS: Notice of Meeting
| KERJAYA PROSPEK PROPERTY BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Extraordinary General Meeting dated 5 August 2025
|
| Date of Meeting |
28 Aug 2025 |
| Time |
12:00 PM |
| Venue(s) |
Ballroom 1, Level 3, Courtyard by Marriot Kuala Lumpur South
No. 137, Jalan Puchong
58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Aug 2025 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To approve the proposed renounceable rights issue of 273,820,769 ordinary shares in the Company ("KPPROP SHARE(S)") at an issue price of RM0.20 per rights share on the basis of one (1) rights share for every two (2) existing KPPROP SHARES held by the entitled shareholders on an entitlement date to be determined later.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To approve the proposed renounceable rights Issue of 410,731,154 8-Year 4.2% Redeemable Convertible Unsecured Loan Stocks in the Company ("RCULS") at 100% of its nominal value of RM0.2250 each on the basis of three (3) RCULS for every four (4) existing KPPROP SHARES held by the entitled shareholders on an entitlement date to be determined later.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KERJAYA PROSPEK PROPERTY BERHAD
|
| Stock Name |
KPPROP |
| Date Announced |
04 Aug 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-04082025-00001 |
| Corporate Action ID |
MY250804MEET0001 |
