GENERAL MEETINGS: Notice of Meeting

INFRAHARTA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 08 Aug 2025
Time 10:00 AM

Venue(s) 
Atlanta East, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Section 52,

46200 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 31 Jul 2025

Resolutions

1. Special Resolution

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting





Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 16 Jul 2025
Category General Meeting
Reference Number GMA-15072025-00007
Corporate Action ID MY250715MEET0007


Please refer attachment below.

  1. Final_Infraharta (EGM).pdf