WINSTAR

0.540

-0.01 (-1.8%)

GENERAL MEETINGS: Notice of Meeting

WINSTAR CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WINSTAR CAPITAL BERHAD
Stock Name WINSTAR
Date Announced 22 Sep 2025
Category General Meeting
Reference Number GMA-22092025-00002
Corporate Action ID MY250922MEET0002