EMETALL

0.435

(%)

GENERAL MEETINGS: Notice of Meeting

EONMETALL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
EONMETALL GROUP BERHAD
EXTRAORDINARY GENERAL MEETING
Date of Meeting 20 Jul 2026
Time 11:30 AM

Venue(s)
2nd Floor, Wisma Leader Steel, Plot 85

Lorong Perusahaan Utama

Kawasan Perusahaan Bukit Tengah

14000 Bukit Tengah, Seberang Perai Tengah

Malaysia

Date of General Meeting Record of Depositors 13 Jul 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Disposal of Parcels of Freehold Land held under Geran 455284, Lot 119910 and Geran  455285, Lot 119911 (formerly under H.S.(D) 166442, PT 85117) located in Mukim  of Kapar, District of Klang, State of Selangor by our wholly-owned subsidiary, Eonmetall Land Land Sdn. Bhd. to WG Malaysia VIII Sdn. Bhd. for a cash consideration of RM273,275,005
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Eonmetall Notice-EGM.pdf
42.7 kB




Announcement Info

Company Name EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 02 Jul 2026
Category General Meeting
Reference Number GMA-02072026-00003
Corporate Action ID MY260702MEET0003