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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