AUTORIS

0.495

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GENERAL MEETINGS: Notice of Meeting

AUTORIS GROUP HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
AUTORIS GROUP HOLDINGS BERHAD ("AUTORIS" OR "THE COMPANY") 
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 14 Nov 2025
Time 10:00 AM

Venue(s) 
Lot 10-10, Level 10, Wisma Trax,

No. 1, Jalan Lima, Off Jalan Chan Sow Lin,

55200 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 11 Nov 2025

Resolutions

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF AUTORIS AND ITS
SUBSIDIARIES TO INCLUDE THE MONEYLENDING AND RELATED BUSINESS ACTIVITIES
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Autoris - Notice of EGM.pdf
397.1 kB



Announcement Info

Company Name AUTORIS GROUP HOLDINGS BERHAD
Stock Name AUTORIS
Date Announced 29 Oct 2025
Category General Meeting
Reference Number GMA-29102025-00018
Corporate Action ID MY251029MEET0018


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