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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
DutaLand Berhad
Notice of Extraordinary General Meeting
Date of Meeting
28 Aug 2026
Time
03:30 PM
Venue(s)
Ballroom 1 & 2, Level 2
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Date of General Meeting Record of Depositors
21 Aug 2026
Resolutions
1. Ordinary Resolution
Description
Proposed Termination of the Consortium Agreement and Development Agreement
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DUTALAND BERHAD
Stock Name
DUTALND
Date Announced
10 Aug 2026
Category
General Meeting
Reference Number
GMA-07082026-00001
Corporate Action ID
MY260807MEET0001