General Meetings: Notice Of Meeting
BackJul 11, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | AVILLION BERHAD ("AVILLION" OR THE "COMPANY") (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED VARIATION |
| Date of Meeting | 29 Jul 2025 |
| Time | 10:30 AM |
| Venue(s) | Pelita Ballroom, Avillion Hotel Port Dickson 3rd Mile, Jalan Pantai 71000 Port Dickson Negeri Sembilan Malaysia |
| Date of General Meeting Record of Depositors | 22 Jul 2025 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed Private Placement |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed Variation |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 11 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-11072025-00001 |
| Corporate Action ID | MY250711MEET0001 |
Attachments
- Avillion_-_Notice_of_EGM_20250711.pdf (Size: 76,112 bytes)
Bursa Announcement
