GENERAL MEETINGS: Notice of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Infoline Tec Group Berhad - Extraordinary General Meeting
Date of Meeting 28 Aug 2026
Time 11:30 AM

Venue(s) 
Mutiara 3, Royale Chulan Damansara,

No. 2, Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Aug 2026

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Diversification of the Business Activities of Infoline Tec and its Subsidiaries to include Mechanical and Electrical Business ("Proposed Diversification")
Shareholder’s Action For Voting





Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 24 Jul 2026
Category General Meeting
Reference Number GMA-23072026-00013
Corporate Action ID MY260723MEET0013