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PDZ HOLDINGS BHD. ("PDZ" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
03 Dec 2026
Time
11:30 AM
Venue(s)
Level 9, Tower 11, Avenue 5,
No. 8, Jalan Kerinchi, Bangsar South,
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2026
Resolutions
1. Special Resolution
Description
PROPOSED REDUCTION OF RM65,400,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")