OASIS

0.210

-0.015 (-6.7%)

GENERAL MEETINGS: Notice of Meeting

OASIS HARVEST CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 26 Mar 2025
Time 02:00 PM

Venue(s)
FLAMINGO 1, LEVEL 7

THE PEARL KUALA LUMPUR

BATU 5, JALAN KLANG LAMA

58000 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 17 Mar 2025

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY DOLPHIN APPLICATIONS SDN BHD ("DOLPHIN APPLICATIONS" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF OASIS, OF A PARCEL OF INDUSTRIAL LAND WHERE ERECTED UPON IS A THREE-STOREY DETACHED FACTORY WITH A THREE-STOREY OFFICE ANNEXED TOGETHER WITH A GUARDHOUSE, HELD UNDER HS(D) 121082, LOT NO. PT 39502, MUKIM PETALING, DISTRICT OF PETALING, STATE OF SELANGOR ("SUBJECT PROPERTY") TO CREST SYSTEMS (M) SDN BHD ("CREST SYSTEMS" OR THE "PURCHASER") FOR A CASH CONSIDERATION OF RM16,500,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Oasis - Notice EGM.pdf
67.2 kB




Announcement Info

Company Name OASIS HARVEST CORPORATION BERHAD
Stock Name OASIS
Date Announced 10 Mar 2025
Category General Meeting
Reference Number GMA-07032025-00002
Corporate Action ID MY250307MEET0002