BTECH

0.250

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GENERAL MEETINGS: Notice of Meeting

BRITE-TECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 30 Dec 2025
Time 10:00 AM

Venue(s) 
Tioman Room, Bukit Jalil Golf and Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil

57000, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 17 Dec 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed Diversification of the Existing Principal Activities of Brite-Tech Berhad ("BTECH") and its subsidiaries to Include the Property Investment Business ("Proposed Diversification")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BTECH_Notice of EGM_20251212.pdf
105.3 kB



Announcement Info

Company Name BRITE-TECH BERHAD
Stock Name BTECH
Date Announced 11 Dec 2025
Category General Meeting
Reference Number GMA-09122025-00014
Corporate Action ID MY251209MEET0014


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