GOINNO

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GENERAL MEETINGS: Notice of Meeting

GO INNOVATE ASIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Go Innovate Asia Berhad
Date of Meeting 27 Dec 2025
Time 09:00 AM

Venue(s)
5F-1A, 5th Floor, Tower 1 @ PFCC

Jalan Puteri 1/2, Bandar Puteri

47100 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 22 Dec 2025

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF GO INNOVATE ASIA BERHAD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SCR")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GIAB - Notice of EGM.pdf
34.8 kB




Announcement Info

Company Name GO INNOVATE ASIA BERHAD
Stock Name GOINNO
Date Announced 04 Dec 2025
Category General Meeting
Reference Number GMA-01122025-00016
Corporate Action ID MY251201MEET0016