StockWatch
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IT Enabled Services
AGM/EGM8 Sept 2026, 06:40 pm

Melstar IT sets AGM date, book closure Sep 24-30

AI Summary

Melstar Information Technologies Ltd has announced that its 39th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. To determine eligible shareholders for voting, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This annual book closure is a standard corporate action to facilitate the AGM process.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure for AGM voting rights: September 24-30, 2026.
  • Share transfer books will remain closed during this period.
  • Purpose is to determine eligible shareholders for the AGM.