WELLCHIP

1.060

-0.01 (-0.9%)

GENERAL MEETINGS: Notice of Meeting

WELL CHIP GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
WELL CHIP GROUP BERHAD 
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 03 Sep 2026
Time 10:30 AM

Venue(s) 
Ponderosa Golf & Country Club,

Trading Post, No. 3, Jalan Ponderosa 1,

Taman Ponderosa,

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 27 Aug 2026

Resolutions

1. Ordinary Resolution

Description 
Proposed Rights Issue
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Well Chip-Notice of EGM_Admin Notes (Proposed Rights Issue).pdf
252.5 kB



Announcement Info

Company Name WELL CHIP GROUP BERHAD
Stock Name WELLCHIP
Date Announced 13 Aug 2026
Category General Meeting
Reference Number GMA-11082026-00004
Corporate Action ID MY260811MEET0004


View original announcement