EDELTEQ

0.430

-0.01 (-2.3%)

GENERAL MEETINGS: Notice of Meeting

EDELTEQ HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
EDELTEQ HOLDINGS BERHAD
Notice of the Extraordinary General Meeting
Date of Meeting 23 Feb 2026
Time 10:00 AM

Venue(s)
Iconic Hotel

71, Jalan Icon City

Icon City, Bukit Mertajam

14000 Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 10 Feb 2026

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED BONUS ISSUE OF UP TO 292,894,596 FREE WARRANTS IN EDELTEQ HOLDINGS BERHAD ("EDELTEQ" OR THE "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN EDELTEQ ("EDELTEQ SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("ENTITLED SHAREHOLDERS") ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

EDELTEQ-NOTICE OF EGM.pdf
152.8 kB




Announcement Info

Company Name EDELTEQ HOLDINGS BERHAD
Stock Name EDELTEQ
Date Announced 09 Jan 2026
Category General Meeting
Reference Number GMA-26122025-00001
Corporate Action ID MY251226MEET0001