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UOA DEVELOPMENT BHD
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
10 Dec 2020
Time
03:00 PM
Venue(s)
Broadcast Venue at The Zenith
Connexion Conference & Event Centre (CCEC), Level M1
The Vertical Podium, Avenue 3, Bangsar South City
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
30 Nov 2020
Resolutions
1. Resolution 1
Description
PROPOSED DISPOSAL OF UOA CORPORATE TOWER (AS DEFINED BELOW) BY DISTINCTIVE ACRES SDN. BHD. ("VENDOR") TO RHB TRUSTEES BERHAD, ON BEHALF OF UOA REAL ESTATE INVESTMENT TRUST FOR A CASH CONSIDERATION OF RM700.0 MILLION ("PROPOSED DISPOSAL")