Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting
09 Sep 2025
Time
10:00 AM
Venue(s)
Lobby, Prima 10, Avenue II
Block 3544, Persiaran Apec
63000 Cyberjaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
02 Sep 2025
Resolutions
1. Special Resolution
Description
Proposed Change of Name from "Classita Holdings Berhad" to "NexG Bina Berhad"
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
CLASSITA HOLDINGS BERHAD
Stock Name
CLASSITA
Date Announced
15 Aug 2025
Category
General Meeting
Reference Number
GMA-15082025-00001
Corporate Action ID
MY250815MEET0001