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 |