TEKSENG

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GENERAL MEETINGS: Notice of Meeting

TEK SENG HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 13 Jun 2025
Time 10:30 AM

Venue(s)
Ballroom 1, Level 1

Gurney Bay Hotel

53, Persiaran Gurney

10250 Penang

Malaysia

Date of General Meeting Record of Depositors 06 Jun 2025

Resolutions


1. Ordinary Resolution

Description
Proposed Diversification of the Existing Businesses of Tek Seng and Its Subsidiaries ("Tek Seng Group") to include the Property Investment Business ("Proposed Diversification").
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

TEK SENG - NOTICE OF EGM .pdf
74.0 kB




Announcement Info

Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 28 May 2025
Category General Meeting
Reference Number GMA-28052025-00007
Corporate Action ID MY250528MEET0007