CENGILD

0.195

+0.005 (+2.6%)

GENERAL MEETINGS: Notice of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
CENGILD MEDICAL BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 06 Aug 2026
Time 03:00 PM

Venue(s)
Nexus, Connexion Conference & Event Centre, Spectrum (Level 3A)

Bangsar South City, No. 7 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 30 Jul 2026

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD ("KCB") AND SKYSPRING SDN BHD ("SKYSPRING") FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("PROPOSED JOINT VENTURE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 21 Jul 2026
Category General Meeting
Reference Number GMA-20072026-00011
Corporate Action ID MY260720MEET0011