OTHERS CRITICAL HOLDINGS BERHAD ("CRITICAL HOLDINGS" OR "THE COMPANY") - MINUTES OF THE THIRD ANNUAL GENERAL MEETING OF THE COMPANY ("3RD AGM")
| CRITICAL HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | CRITICAL HOLDINGS BERHAD ("CRITICAL HOLDINGS" OR "THE COMPANY")
- MINUTES OF THE THIRD ANNUAL GENERAL MEETING OF THE COMPANY ("3RD AGM") |
|
The Board of Directors of Critical Holdings Berhad ("Critical" or the "Company") is pleased to announce and attach herewith the Minutes of the 3rd AGM of the Company held at Iconic Marjorie Hotel, No. 239A, Jalan Sultan Azlan Shah, 11900 Bayan Lepas, Pulau Pinang on Wednesday, 26 November 2025 at 10.30 a.m..
The resolution(s) as set out in the Notice of the 3rd AGM dated 27 October 2025 have been duly approved by the shareholders on 26 November 2025. Kindly refer the announcement dated 26 November 2025.
This announcement is dated 24 December 2025. |
|
Please refer attachment below.
Announcement Info
| Company Name | CRITICAL HOLDINGS BERHAD |
| Stock Name | CHB |
| Date Announced | 24 Dec 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24122025-00023 |