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Notice of Extraordinary General Meeting of Winstar Capital Berhad ("Winstar" or the "Company")
Date of Meeting
08 Oct 2025
Time
11:00 AM
Venue(s)
Meeting Room, Lot 901 & 902, Batu 29,
Jalan Kepong, Ijok,
45600 Batang Berjuntai, Selangor
Malaysia
Date of General Meeting Record of Depositors
01 Oct 2025
Resolutions
1. Ordinary Resolution
Description
Proposed Special Issue of up to 41,450,000 new ordinary shares in Winstar to Bumiputera investors to be approved or recognised by the Ministry of Investment, Trade and Industry ("MITI") ("Proposed Special Issue")