DPIH

0.095

(%)

GENERAL MEETINGS: Notice of Meeting

DPI HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 29 Nov 2024
Time 11:00 AM

Venue(s)
Greens III (Sports Wing),

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana, 47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2024

Resolutions


1. Ordinary Resolution 1

Description
To approve the proposed acquisition of 325,000 ordinary shares in Eastern Forever Sdn. Bhd. ("EF"), representing 65.00% equity interest in EF, for a purchase consideration of RM7.54 million to be satisfied entirely in cash ("Proposed EF Acquisition")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To approve the proposed diversification of the existing principal activities of DPI and its subsidiaries to include the agency and distribution of consumer goods ("Proposed Diversification")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To approve the proposed acquisition by EF of an industrial property from PCA Venture Sdn. Bhd. ("PCA") for a purchase consideration of RM18.00 million to be satisfied entirely in cash ("Proposed Warehouse Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DPI HOLDINGS BERHAD
Stock Name DPIH
Date Announced 14 Nov 2024
Category General Meeting
Reference Number GMA-13112024-00004
Corporate Action ID MY241113MEET0004