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Omesti Berhad ("Omesti" or "Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
08 Oct 2026
Time
10:00 AM
Venue(s)
Kelab Taman Perdana DiRaja Kuala Lumpur (Royal Lake Club)
Taman Tasek Perdana, Jalan Cenderamulia
Off Jalan Parlimen, 50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
01 Oct 2026
Resolutions
1. Special Resolution 1
Description
Proposed consolidation of every 5 existing ordinary shares in Omesti ("Omesti Share(s)" or "Share(s)") into 1 Omesti Share ("Consolidated Share(s)") ("Proposed Share Consolidation")
Shareholder’s Action
For Voting
2. Special Resolution 2
Description
Proposed change of name of the Company from "Omesti Berhad" to "Tegra Berhad" ("Proposed Change of Name")