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WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting
23 Apr 2026
Time
10:00 AM
Venue(s)
Hang Jebat, Level 3,
The Mines Beach Resort Hotel & Wellness Kuala Lumpur,
Jalan Dulang, Mines Resort City,
43300 Seri Kembangan, Selangor
Malaysia
Date of General Meeting Record of Depositors
15 Apr 2026
Resolutions
1. Special Resolution
Description
PROPOSED REGULARISATION PLAN COMPRISING THE PROPOSED REDUCTION OF RM85,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016