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Notice of Extraordinary General Meeting of EPB Group Berhad
Date of Meeting
08 Apr 2026
Time
10:00 AM
Venue(s)
Mertajam Hall, Holiday Inn & Suites Penang Prai
1919, Menara Sentral, Jalan Juru Sentral,
14000 Bukit Mertajam
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
26 Mar 2026
Resolutions
1. SPECIAL RESOLUTION 1
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")