LIENHOE

0.280

(%)

GENERAL MEETINGS: Notice of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 30 Nov 2020
Time 02:30 PM

Venue(s) 
Broadcast Venue:

Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2020

Resolutions

1. Ordinary Resolution

Description 
Proposed disposal of a parcel of vacant land by Christine Resort Sdn Bhd, an indirect wholly-owned subsidiary of the Company, to Countryland Realty Sdn Bhd for a cash consideration of RM88,666,380 or reduced price of RM64,621,260 without development order
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Lien Hoe - Notice of EGM.pdf
127.9 kB



Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 12 Nov 2020
Category General Meeting
Reference Number GMA-12112020-00005
Corporate Action ID MY201112MEET0005


View original announcement