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Notice of Extraordinary General Meeting ("EGM")
The EGM of WMG Holdings Bhd ("WMG") will be conducted entirely through live streaming from the Broadcast Venue.
Date of Meeting
01 Mar 2023
Time
11:00 AM
Venue(s)
Online meeting platform at TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
22 Feb 2023
Resolutions
1. Ordinary Resolution 1
Description
Proposed Disposal by Wah Mie Realty Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of a parcel of land held under title no. CL075168320, located in the District of Sandakan, State of Sabah ("Proposed Disposal I")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Disposal by Wilakaya Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of 5 parcels of land held under individual titles no. CL015105709, CL015105727, CL015105736, CL015105745, and CL015110326, all located in the District of Kota Kinabalu, State of Sabah ("Proposed Disposal II")