GENERAL MEETINGS: Notice of Meeting

PANDA ECO SYSTEM BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Panda Eco System Berhad
- Extraordinary General Meeting
Date of Meeting 26 May 2025
Time 11:00 AM

Venue(s) 
Ames Hotel Melaka,

Jalan PKAK 2,

Pusat Komersial Ayer Keroh,

75450 Ayer Keroh, Melaka

Malaysia

Date of General Meeting Record of Depositors 19 May 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed Acquisitions
Shareholder’s Action For Voting





Announcement Info

Company Name PANDA ECO SYSTEM BERHAD
Stock Name PANDA
Date Announced 24 Apr 2025
Category General Meeting
Reference Number GMA-23042025-00004
Corporate Action ID MY250423MEET0004


Please refer attachment below.

  1. PES-Notice of EGM.pdf