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General Meetings of Shareholders1773YTL Corporation BerhadConstruction and Materials

臨時株主総会に関するお知らせについて

2025年4月11日に、臨時株主総会に関する案内を東京証券取引所のホームページへ掲載する予定であることを知らせた。総会は2025年4月28日にクアラルンプールで開催予定。

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2025年
4月28日
Date and time(月曜日)午後12時30分又はその延会された時間18 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time2025年4月28日(月曜日)午後12時30分又はその延会された時間
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

有価証券上場規程第430条および同施行規則第435条第2項第4号に従い、臨時株主総会に関するお知らせを掲載するため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
臨時株主総会に関するお知らせについて | YTL Corporation Berhad (1773) timely disclosure | Komori