Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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")