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GENERAL MEETINGS: Notice of Meeting

ATA IMS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
ATA IMS Berhad ("ATA IMS")
Notice of Extraordinary General Meeting
Date of Meeting 10 Jun 2025
Time 02:30 PM

Venue(s)
The Conference Room,

No. 6, Jalan Dewani 1

Kawasan Perindustrian Dewani,

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 03 Jun 2025

Resolutions


1. 1. Special Resolution

Description
PROPOSED CHANGE OF NAME
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ATA IMS BERHAD
Stock Name ATAIMS
Date Announced 16 May 2025
Category General Meeting
Reference Number GMA-16052025-00008
Corporate Action ID MY250516MEET0008