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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted fully virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Electronic Voting Facilities.
Meeting platform: https://web.vote2u.my
Date of Meeting
25 Mar 2024
Time
02:30 PM
Venue(s)
Broadcast Venue at Level 6, Menara Mitraland, No. 13A, Jalan PJU 5/1,
Kota Damansara PJU 5, 47810 Petaling Jaya,
Selangor Darul Ehsan
Meeting Platform: https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
19 Mar 2024
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE FOR A MINIMUM CASH CONSIDERATION OF USD11.40 MILLION TO A THIRD-PARTY PURCHASER TO BE IDENTIFIED LATER ("PROPOSED DISPOSAL")