Circular/Notice to Shareholders
| DUTALAND BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED TERMINATION OF: (I) CONSORTIUM AGREEMENT DATED 14 FEBRUARY 2003 ENTERED BETWEEN KH ESTATES SDN BHD ("KHE"), A WHOLLY-OWNED SUBSIDIARY OF DUTALAND BERHAD ("DUTALAND" OR THE "COMPANY") AND OLYMPIA PROPERTIES SDN BHD ("OPSB"), A WHOLLY-OWNED SUBSIDIARY OF OLYMPIA INDUSTRIES BERHAD ("OIB") ("CONSORTIUM AGREEMENT"); AND (II) DEVELOPMENT AGREEMENT DATED 10 AUGUST 2007 ENTERED BETWEEN KHE, OPSB AND KH LAND SDN BHD ("KHL"), A WHOLLY-OWNED SUBSIDIARY OF KHE ("DEVELOPMENT AGREEMENT"), (COLLECTIVELY REFERRED TO AS THE "PROPOSED TERMINATION"); PART B - INDEPENDENT ADVICE LETTER FROM MALACCA SECURITIES SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PROPOSED TERMINATION |
Please refer attachment below.
Announcement Info
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 11 Aug 2026 |
| Category | Document Submission |
| Reference Number | DCS-11082026-00006 |