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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