WENTEL

0.245

-0.005 (-2%)

GENERAL MEETINGS: Notice of Meeting

WENTEL ENGINEERING HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
WENTEL ENGINEERING HOLDINGS BERHAD ("WENTEL" OR "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 16 Jun 2026
Time 10:00 AM

Venue(s) 
Trading Post (Hall) of Ponderosa Golf & Country Resort Berhad,

No. 3, Jalan Ponderosa 1, Taman Ponderosa,

81100 Johor Bahru

Johor

Malaysia

Date of General Meeting Record of Depositors 09 Jun 2026

Resolutions

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Wentel - Notice of EGM and Admin Guide.pdf
421.1 kB



Announcement Info

Company Name WENTEL ENGINEERING HOLDINGS BERHAD
Stock Name WENTEL
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-20052026-00023
Corporate Action ID MY260520MEET0022


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