GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM")
|
| Date of Meeting |
23 Jun 2026 |
| Time |
10:30 AM |
| Venue(s) |
Infinity Hub at INC, KL Eco City
Lot L1-11, Level 1
INC, 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Jun 2026 |
Resolutions |
|
1. 1
|
| Description |
Proposed Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
INFOMINA BERHAD
|
| Stock Name |
INFOM |
| Date Announced |
05 Jun 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-04062026-00017 |
| Corporate Action ID |
MY260604MEET0017 |