OLYMPIA

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GENERAL MEETINGS: Notice of Meeting

OLYMPIA INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Olympia Industries Berhad ("Olympia" or "Company")
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Ballroom 1 & 2, Level 2,

InterContinental Kuala Lumpur

165, Jalan Ampang, 50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2026

Resolutions

1. Ordinary Resolution

Description 
Proposed Termination of the Consortium Agreement and Development Agreement
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM and Administraitive Guide.pdf
353.1 kB



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 10 Aug 2026
Category General Meeting
Reference Number GMA-10082026-00003
Corporate Action ID MY260810MEET0003


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