KHJB

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GENERAL MEETINGS: Notice of Meeting

KIM HIN JOO (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Kim Hin Joo (Malaysia) Berhad - Notice of Extraordinary General Meeting  ("EGM")
Date of Meeting 16 Apr 2026
Time 11:00 AM

Venue(s) 
Room 3, 18th Floor, Tower 1, Faber Towers,

Jalan Desa Bahagia,

Taman Desa, 58100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Apr 2026

Resolutions

1. Special Resolution

Description 
Proposed Internal Reorganisation
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KimHinJoo (Notice of EGM).pdf
47.6 kB



Announcement Info

Company Name KIM HIN JOO (MALAYSIA) BERHAD
Stock Name KHJB
Date Announced 27 Feb 2026
Category General Meeting
Reference Number GMA-26022026-00012
Corporate Action ID MY260226MEET0012


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