ALPHA

0.270

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GENERAL MEETINGS: Notice of Meeting

ALPHA IVF GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY")
- Extraordinary General Meeting ("EGM")
Date of Meeting 28 Oct 2026
Time 03:30 PM

Venue(s)
BALLROOM V, MAIN WING

TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA

47410 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2026

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD VIA THE ACCELERATED TRANSFER PROCESS AS SET OUT IN PARAGRAPH 8.01A OF THE EQUITY GUIDELINES ISSUED BY THE SECURITIES COMMISSION MALAYSIA ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ALPHA IVF GROUP BERHAD
Stock Name ALPHA
Date Announced 05 Oct 2026
Category General Meeting
Reference Number GMA-05102026-00003
Corporate Action ID MY261005MEET0003