GENERAL MEETINGS: Notice of Meeting
| 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.
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 |