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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
TA WIN HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
27 Nov 2025
Time
10:00 AM
Venue(s)
Melaka Raya Ballroom, Level 3,
Noble Resort Hotel Melaka,
No. 1A Jalan Melaka Raya 2,
Taman Melaka Raya, 75000 Melaka,
Date of General Meeting Record of Depositors
21 Nov 2025
Resolutions
1. SPECIAL RESOLUTION
Description
Proposed reduction of RM190,000,000 of the issued share capital of Ta Win Holdings Berhad pursuant to Section 117 of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
TA WIN HOLDINGS BERHAD
Stock Name
TAWIN
Date Announced
04 Nov 2025
Category
General Meeting
Reference Number
GMA-04112025-00003
Corporate Action ID
MY251104MEET0002