OGX

0.440

-0.015 (-3.3%)

GENERAL MEETINGS: Notice of Meeting

OGX GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
OGX Group Berhad 
- 	Notice of Extraordinary General Meeting
Date of Meeting 28 Oct 2026
Time 11:00 AM

Venue(s)
Galleria Avenue, Lot G.02A, Ground Floor

First Ave, Bandar Utama

47400 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION BY OGX SDN BHD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF OGX GROUP BERHAD, OF A 3-STOREY DETACHED WAREHOUSE WITH A 4-STOREY OFFICE ANNEXED THERETO AND A GUARDHOUSE, ALL OF WHICH ARE ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 204608, LOT 78642, MUKIM DAMANSARA, DISTRICT OF PETALING, STATE OF SELANGOR FROM TRISYSTEMS ENGINEERING SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM19.0 MILLION
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OGX GROUP BERHAD
Stock Name OGX
Date Announced 28 Sep 2026
Category General Meeting
Reference Number GMA-28092026-00006
Corporate Action ID MY260928MEET0006