IGBB

3.800

+0.08 (+2.2%)

GENERAL MEETINGS: Notice of Meeting

IGB BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
IGB BERHAD ("IGB")
Date of Meeting 27 Feb 2026
Time 11:00 AM

Venue(s)
Bintang Ballroom, Level 5, Cititel Mid Valley

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Feb 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF UP TO 679,069,943 NEW ORDINARY SHARES IN IGB ("BONUS SHARE(S)"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN IGB ("IGB SHARE(S)") HELD BY THE SHAREHOLDERS OF IGB WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 09 Feb 2026
Category General Meeting
Reference Number GMA-09022026-00003
Corporate Action ID MY260209MEET0003