Menu
: Twenty-Fourth Annual General Meeting of Engtex Group Berhad
: Outcome of Meeting
: 22 May 2025
: 11:30 AM
: The Orenda 1, 1st Floor, Mercure Selangor Selayang, B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 25th June 2025
: Twenty-Fourth Annual General Meeting of Engtex Group Berhad
: Outcome of Meeting
: 22 May 2025
: 11:30 AM
: The Orenda 1, 1st Floor, Mercure Selangor Selayang, B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 25th June 2025
: Twenty-Fourth Annual General Meeting of Engtex Group Berhad
: Notice
: 22 May 2025
: 11:30 AM
: The Orenda 1, 1st Floor, Mercure Selangor Selayang, B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Darul Ehsan.
In this respect, please scan the QR Code for the documents of the Company as state below:
: Twenty-Fourth Annual General Meeting of Engtex Group Berhad
: Notice
: 22 May 2025
: 11:30 AM
: The Orenda 1, 1st Floor, Mercure Selangor Selayang, B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Darul Ehsan.
In this respect, please scan the QR Code for the documents of the Company as state below:
: Extraordinary
: Outcome of Meeting
: 24 Jul 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 1 July 2024 were tabled and duly passed at the EGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 July 2024.
: Extraordinary
: Outcome of Meeting
: 24 Jul 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 1 July 2024 were tabled and duly passed at the EGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 July 2024.
: Extraordinary
: Notice of Meeting
: Extraordinary General Meeting
: 24 Jul 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: 18 Jul 2024
: Extraordinary
: Notice of Meeting
: Extraordinary General Meeting
: 24 Jul 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: 18 Jul 2024
: General
: Outcome of Meeting
: 23 May 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting (“AGM“) dated 23 April 2024 were tabled and duly passed at the 23rd AGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 23 May 2024.
: General
: Outcome of Meeting
: 23 May 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting (“AGM“) dated 23 April 2024 were tabled and duly passed at the 23rd AGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 23 May 2024.
: General
: Notice of Meeting
:
Twenty-Third Annual General Meeting
: 23 May 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: 16 May 2024
: General
: Notice of Meeting
:
Twenty-Third Annual General Meeting
: 23 May 2024
: 11:30 AM
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
: 16 May 2024
Engtex Group Berhad 200101000937 (536693-X)
Lot 36, Jalan BRP9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia.
Tel : +(6)03-6140 1111
Email: enquiry@engtexgroup.com.my
Engtex Group Berhad 200101000937 (536693-X)
Lot 36, Jalan BRP9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia.
Tel : +(6)03-6140 1111
Fax : +(6)03-6140 1919
Email: enquiry@engtexgroup.com.my
Terms of Use
Privacy Policy
Protection Data Protection Act – Privacy Policy
Copyright © 1983-2025. Engtex Group Berhad. All Rights Reserved.
E: ckkhoo@engtex.com.my
T: +(6)03 – 6140 1111
F: +(6)03 – 6140 1888
E: tfchong@engtex.com.my
T: +(6)03 – 6140 1111
F: +(6)03 – 6157 0348