MSM

3.390

-0.01 (-0.3%)

GENERAL MEETINGS: Notice of Meeting

MSM MALAYSIA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MSM EGM Booklet.pdf
102.5 kB




Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 26 Aug 2021
Category General Meeting
Reference Number GMA-24082021-00010
Corporate Action ID MY210824MEET0009