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Notice of Extraordinary General Meeting of Powerwell Holdings Berhad ("Powerwell" or the "Company")
Date of Meeting
25 Sep 2026
Time
11:00 AM
Venue(s)
Danau 1-2, Kota Permai Golf & Country Club
No.1, Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2026
Resolutions
1. Ordinary Resolution
Description
PROPOSED BONUS ISSUE OF WARRANTS OF 116,110,400 WARRANTS IN POWERWELL ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING ORDINARY SHARES IN POWERWELL HELD BY THE SHAREHOLDERS OF POWERWELL WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER