CENGILD

0.215

-0.005 (-2.3%)

GENERAL MEETINGS: Notice of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting of Cengild Medical Berhad
Date of Meeting 28 Nov 2025
Time 04:00 PM

Venue(s)
Nexus, Connexion Conference & Event Centre

Spectrum (Level 3A)

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering of Cengild Medical Berhad pursuant to Rule 8.24 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Cengild - Notice of EGM.pdf
47.6 kB




Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 29 Oct 2025
Category General Meeting
Reference Number GMA-24102025-00015
Corporate Action ID MY251024MEET0015