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GENERAL MEETINGS: Notice of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Malayan United Industries Berhad ("MUI" or "the Company ") 
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 28 Nov 2022
Time 03:00 PM

Venue(s)
Broadcast Venue at Ballroom 2,

Level 1, Corus Hotel Kuala Lumpur,

Jalan Ampang, 50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2022

Resolutions


1. Ordinary Resolution

Description
Proposed disposal of a lot of freehold land in Windermere, Cumbria, England, the United Kingdom together with a hotel erected thereon, by Belsfield LLP ("Vendor"), a 61.11%-owned limited liability partnership of MUI held via its subsidiaries to Belsfield Propco Limited and Belsfield Opco Limited (collectively, "Purchasers"), for a disposal consideration of up to GBP15,100,000 to be satisfied entirely in cash ("Proposed Disposal").
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 10 Nov 2022
Category General Meeting
Reference Number GMA-10112022-00002
Corporate Action ID MY221110MEET0002




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