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GENERAL MEETINGS: Notice of Meeting

WMG HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
The EGM of WMG Holdings Bhd ("WMG") will be conducted entirely through live streaming from the Broadcast Venue.
Date of Meeting 01 Mar 2023
Time 11:00 AM

Venue(s)
Online meeting platform at TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 22 Feb 2023

Resolutions


1. Ordinary Resolution 1

Description
Proposed Disposal by Wah Mie Realty Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of a parcel of land held under title no. CL075168320, located in the District of Sandakan, State of Sabah ("Proposed Disposal I")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Disposal by Wilakaya Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of 5 parcels of land held under individual titles no. CL015105709, CL015105727, CL015105736, CL015105745, and CL015110326, all located in the District of Kota Kinabalu, State of Sabah ("Proposed Disposal II")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

WMG EGM Notice.pdf
56.0 kB




Announcement Info

Company Name WMG HOLDINGS BERHAD
Stock Name WMG
Date Announced 10 Feb 2023
Category General Meeting
Reference Number GMA-07022023-00004
Corporate Action ID MY230207MEET0004



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