Malee PCL : Notification of the resolutions regarding the shareholding and management restructuring, the increase of the registered capital and relevant matters, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors

Date/Time

25 Feb 2022 21:09:13

Headline

Notification of the resolutions regarding the shareholding and management restructuring, the increase of the registered capital and relevant matters, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors

Symbol

MALEE

Source

MALEE

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - Changing the director(s)
  - The purchase of ordinary shares in Abico Holdings Public Company Limited 
("ABICO"), a company whose securities are listed on the Market for Alternative
Investment (the "MAI"), through a tender offer for all 244,397,239 shares in
ABICO, with a par value of Baht 1 each, in order to delist ABICO shares from the
MAI (the "Tender Offer for ABICO Securities"). The Company will pay the tender
offer price with newly issued ordinary shares in the Company, at the swap ratio
of one ABICO ordinary share per 1.12930899 newly issued ordinary shares in the
Company (the "Swap Ratio"). A fraction of one share, if any, resulting from the
calculation of newly issued ordinary shares in the Company for the purpose of
allocating them to ABICO's shareholders who accept the Tender Offer for ABICO
Securities will be disregarded (the "Fractional Share Treatment Basis").
Venue of the meeting                     : Cafeteria Room, 1st Floor, No. 401/1 
Moo 8 Phaholyothin Road, Amphur Lum Luk Ka, Pathumthani Province 12130.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Acquisition or disposition of assets

The purchase of ordinary shares in Abico Holdings Public Company Limited 
("ABICO"), a company whose securities are listed on the Market for Alternative
Investment (the "MAI")
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 276,000,000
(shares)
Total of additional shares (shares)      : 276,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details                   : For the offering for sale to ABICO's 
shareholders in the Tender Offer for ABICO Securities.
    Number of allotted shares (shares)   : 276,000,000
______________________________________________________________________

Change of director/Executive

To approve the reduction of the number of directors in the Board of Directors 
from 8 to 7 for appropriateness of management
______________________________________________________________________
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