GENERAL MEETINGS: Notice of Meeting

NESTCON BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM") of Nestcon Berhad

The EGM will be conducted fully virtual through live streaming and online remote voting from the broadcast venue using remote participation at https://www.propollsolutions.com.my
Date of Meeting 30 May 2024
Time 11:00 AM

Venue(s) 
Broadcast venue at S-4-04, The Gamuda Biz Suites,

Jalan Anggerik Vanilla 31/99,

40460 Kota Kemuning,

Shah Alam, Selangor,

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions

1. Ordinary Resolution

Description 
Proposed Diversification of the Existing Business Operations of Nestcon Berhad and Its Subsidiaries to include Engineering, Procurement, Construction and Commissioning of Solar Photovoltaic Systems, Project Management of Renewable Energy Activities as well as Owning and Operating Solar Photovoltaic Assets.
Shareholder’s Action For Voting





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-23042024-00022
Corporate Action ID MY240423MEET0021


Please refer attachment below.

  1. Nestcon Berhad_Administrative Guide for EGM.pdf