NADIBHD

0.340

-0.005 (-1.4%)

GENERAL MEETINGS: Notice of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 09 Jun 2026
Time 11:30 AM

Venue(s)
Mutiara I & II, Ground Floor

The Saujana Hotel

Jalan Lapangan Terbang SAAS

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 29 May 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Bonus Issue of up to 376,500,000 warrants in Gagasan Nadi Cergas Berhad ("GNCB") on the basis of 1 warrant for every 2 existing ordinary shares in GNCB held by the entitled shareholders of GNCB on an entitlement date to be determined and announced later
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-27042026-00035
Corporate Action ID MY260427MEET0035