General Meetings: Notice Of Meeting
BackMay 09, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Extraordinary General Meeting ("EGM") |
| Date of Meeting | 12 Jun 2025 |
| Time | 11:30 AM |
| Venue(s) | Glenmarie Ballroom A, Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2025 |
Resolutions |
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1. 1. ORDINARY RESOLUTION |
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| Description | Proposed diversification of the existing principal activities of Salcon and its subsidiaries to include the provision of healthcare, wellness and its related activities ("Healthcare Business") ("Proposed Diversification into Healthcare") |
| Shareholder's Action | For Voting |
2. 2. ORDINARY RESOLUTION |
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| Description | Proposed diversification of the existing principal activities of Salcon and its subsidiaries to include the investment, development, construction and/ or operation of energy assets and related activities ("Energy Business") ("Proposed Diversification into Energy") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 09 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-09052025-00001 |
| Corporate Action ID | MY250509MEET0001 |
Attachments
- Salcon_(EGM)_-_Final_20250509.pdf (Size: 85,269 bytes)