G3

0.015

+0.005 (+50%)

GENERAL MEETINGS: Notice of Meeting

G3 GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
G3 GLOBAL BERHAD

NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 16 Jun 2026
Time 10:30 AM

Venue(s)
Greens III Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2026

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED REDUCTION OF APPROXIMATELY RM99.3 MILLION OF THE ISSUED SHARE CAPITAL OF G3 GLOBAL BERHAD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-22052026-00011
Corporate Action ID MY260522MEET0011