POS

0.295

-0.02 (-6.3%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24062025-00011

POS MALAYSIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING OF POS MALAYSIA BERHAD
Date of Meeting 11 Jul 2025
Time 10:00 AM

Venue(s) 
Pos Malaysia Berhad, Dewan Sri Pos

Level 3, Dayabumi Complex

50670 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 03 Jul 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM Pos Malaysia 260625- Bursa Final.pdf
38.4 kB



Announcement Info

Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-25062025-00024
Corporate Action ID MY250624MEET0011


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