CTOS

0.600

-0.015 (-2.4%)

GENERAL MEETINGS: Notice of Meeting

CTOS DIGITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CTOS - Notice of EGM.pdf
40.0 kB




Announcement Info

Company Name CTOS DIGITAL BERHAD
Stock Name CTOS
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-26052026-00034
Corporate Action ID MY260526MEET0031