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DOLOMITE CORPORATION BERHAD - Extraordinary General Meeting
Date of Meeting
25 Jun 2020
Time
09:30 AM
Venue(s)
Tricor Leadership Room, Unit 32-01, Level 32
Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2020
Resolutions
1. Ordinary Resolution
Description
PROPOSED DISPOSAL BY DOLOMITE INDUSTRIES COMPANY SDN BHD ("DICSB"), A WHOLLY-OWNED SUBSIDIARY OF DOLOMITE OF ITS 100% EQUITY INTEREST IN DOLOMITE GRANITE QUARRY SDN BHD ("DGQSB") TO SUNWAY HOLDINGS SDN BHD ("SHSB"), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM125,000,100 COMPRISING A CASH AMOUNT OF RM100 TOGETHER WITH ADVANCES OF RM125,000,000 BY SHSB TO DGQSB ("ADVANCE") ("PROPOSED DISPOSAL")