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MSM MALAYSIA HOLDINGS BERHAD ("the Company")
Notice of Extraordinary General Meeting ("EGM")
The Company will conduct its forthcoming EGM entirely on a fully virtual basis through live streaming and online remote voting
Date of Meeting
15 Sep 2021
Time
11:00 AM
Venue(s)
Online Meeting Platform:
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
07 Sep 2021
Resolutions
1. Ordinary Resolution
Description
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MSM PERLIS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD, TO FGV INTEGRATED FARMING HOLDINGS SDN BHD FOR AN INITIAL DISPOSAL CONSIDERATION OF RM175.0 MILLION IN CASH, SUBJECT TO ADJUSTMENT FOR NET WORKING CAPITAL AND NET DEBT AT COMPLETION ("PROPOSED DISPOSAL")