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CTOS Digital Berhad - Notice of Extraordinary General Meeting
Date of Meeting
25 Jun 2026
Time
11:30 AM
Venue(s)
Corporate Meetings by Envivo,
Ground Floor, Lobby 1, Crystal Plaza,
No. 4, Jalan 51A/223,
46100 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. Ordinary Resolution
Description
Proposed Allocation of Options under the Employees' Share Option Scheme of CTOS Digital Berhad to Ankur Sehgal, the Executive Director and Group Chief Executive Officer of CTOS Digital Berhad.