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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

臨時株主総会を2025年4月28日に開催し、新株予約権を株主に無償で割り当てる議案を付議する。

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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17 days from this disclosure to the meeting
Matters for resolution1 item
  1. 新株予約権の無償割当の件

Shareholder Proposal

記載なし(当社提出議案のみ)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
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
Matters for resolution新株予約権の無償割当の件
Shareholder Proposal記載なし(当社提出議案のみ)
Items this document does not state (2)
Director 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.

書類には、臨時株主総会を開催し、「新株予約権の無償割当の件」を議案とすることが記載されているが、開催や議案の理由は記載されていない。

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 | YTL Corporation Berhad (1773) timely disclosure | Komori