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 held at DoubleTree by Hilton Shah Alam i-City, Finance Avenue, 40000 Shah Alam, Selangor Darul Ehsan
Date of Meeting 28 Aug 2025
Time 10:00 AM

Venue(s) 
DoubleTree by Hilton Shah Alam i-City,

Finance Avenue,

40000 Shah Alam

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed acquisition of 3 units of office space with accessorised car parking bays within a high-rise mixed commercial development known as 'Nest 2 Residences' for a total cash consideration of RM15.1 million ("Proposed Acquisition")
Shareholder’s Action For Voting





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 08 Jul 2025
Category General Meeting
Reference Number GMA-07072025-00004
Corporate Action ID MY250707MEET0004


Please refer attachment below.

  1. Nestcon Berhad_Notice and Admin Guide of EGM.pdf