MTEC

1.050

-0.02 (-1.9%)

GENERAL MEETINGS: Notice of Meeting

MASTER TEC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 11 Aug 2025
Time 10:30 AM

Venue(s)
Bunga Teratai, 7th Floor,

Dusit Princess Melaka, Jalan Bendahara,

75100 Melaka,

Malaysia

Date of General Meeting Record of Depositors 04 Aug 2025

Resolutions


1. Special Resolution

Description
Proposed amendments to the Constitution of the Company to facilitate the implementation of the proposed transfer of the listing of and quotation for the entire issued ordinary shares of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MTG - Notice of EGM.pdf
38.9 kB




Announcement Info

Company Name MASTER TEC GROUP BERHAD
Stock Name MTEC
Date Announced 17 Jul 2025
Category General Meeting
Reference Number GMA-11072025-00003
Corporate Action ID MY250711MEET0003