BWYS

0.170

-0.005 (-2.9%)

GENERAL MEETINGS: Notice of Meeting

BWYS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
BWYS Group Berhad
- Notice of Extraordinary General Meeting
Date of Meeting 30 Jun 2026
Time 12:30 PM

Venue(s) 
Lot 1571, Jalan Serunai, Kawasan Perindustrian Valdor

Mukim 12, 14200 Sungai Bakap

Penang

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2026

Resolutions

1. Ordinary Resolution

Description 
Proposed New Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BWYS - Notice of EGM and Administrative Details.pdf
422.2 kB



Announcement Info

Company Name BWYS GROUP BERHAD
Stock Name BWYS
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00024
Corporate Action ID MY260611MEET0024


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