CENGILD

0.210

-0.005 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2025
Time 04:00 PM

Venue(s) 
Nexus, Connexion Conference & Event Centre

Spectrum (Level 3A)

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting 
The Board of Directors of Cengild Medical Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting dated 30 October 2025 was passed by the shareholders of the Company.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering of Cengild Medical Berhad pursuant to Rule 8.24 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,439,046 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 28 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00006
Corporate Action ID MY251125MEET0006


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