ZENTECH

0.005

(%)

GENERAL MEETINGS: Notice of Meeting

ZEN TECH INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
ZEN TECH INTERNATIONAL BERHAD 
- Notice of Extraordinary General Meeting
Date of Meeting 26 Jun 2026
Time 11:30 AM

Venue(s) 
Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2026

Resolutions

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ZTIB PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

ZTIB_Notice of EGM.pdf
274.8 kB



Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 03 Jun 2026
Category General Meeting
Reference Number GMA-03062026-00012
Corporate Action ID MY260603MEET0012


View original announcement