EPICON

0.120

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GENERAL MEETINGS: Notice of Meeting

EPICON BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
EPICON BERHAD 
Notice of Extraordinary General Meeting
Date of Meeting 23 Dec 2025
Time 10:00 AM

Venue(s) 
Greens III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Dec 2025

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Joint Development
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Epicon Berhad - Notice of EGM.pdf
31.2 kB



Announcement Info

Company Name EPICON BERHAD
Stock Name EPICON
Date Announced 27 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00030
Corporate Action ID MY251125MEET0029


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