Bursa Announcements
Date : 03 June 2026
GENERAL MEETINGS: Notice of Meeting
| ZEN TECH INTERNATIONAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
ZEN TECH INTERNATIONAL BERHAD - Notice of Extraordinary General Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 11:30 AM |
| Venue(s) |
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2026 |
Resolutions |
|
1. SPECIAL RESOLUTION |
|
| Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ZTIB PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ZEN TECH INTERNATIONAL BERHAD |
| Stock Name | ZENTECH |
| Date Announced | 03 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-03062026-00012 |
| Corporate Action ID | MY260603MEET0012 |