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General Meetings of Shareholders1773YTL Corporation BerhadConstruction and Materials

Notice of Annual General Meeting of Shareholders

The annual general meeting of shareholders is scheduled to be held on 3 December 2026, and the company announced that information about it would be posted on the Tokyo Stock Exchange website on 30 October.

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17Immaterial
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (meeting number: Not disclosed)
2026
Dec 3
Date and time(Thursday, Malaysia time; start time: Not disclosed)36 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (meeting number: Not disclosed)
Date and time3 December 2026 (Thursday, Malaysia time; start time: Not disclosed)
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.

To post a notice concerning the annual general meeting of shareholders in accordance with Article 430 of the Securities Listing Regulations and Article 435, paragraph 2, item 4 of the Enforcement Rules thereof.

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.
Notice of Annual General Meeting of Shareholders | YTL Corporation Berhad (1773) timely disclosure | Komori