Date : 25 March 2025
GENERAL MEETINGS: Notice of Meeting
| OB HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
OB HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 10 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) |
Orenda 2, Level 1, Mercure Selangor Selayang, No. B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 03 Apr 2025 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed Shareholders' Ratification |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed New Shareholders' Mandate |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | OB HOLDINGS BERHAD |
| Stock Name | OBHB |
| Date Announced | 25 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-25032025-00006 |
| Corporate Action ID | MY250325MEET0005 |