GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Extraordinary General Meeting of Nestlé (Malaysia) Berhad.
This meeting will be conducted on a virtual basis through live streaming from the Broadcast Venue and Remote Participation and Electronic Voting Facilities.
|
| Date of Meeting |
26 Apr 2023 |
| Time |
12:30 PM |
| Venue(s) |
Broadcast Venue:
Level 22, 1 Powerhouse
No. 1, Persiaran Bandar Utama, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Apr 2023 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
Proposed Acquisition of 100% Equity Interest in Wyeth Nutrition (Malaysia) Sdn. Bhd. by Nestlé Products Sdn. Bhd., a wholly-owned subsidiary of Nestlé (Malaysia) Berhad, from Wyeth (Hong Kong) Holding Company Limited, for a cash consideration of RM165.0 million.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NESTLE (MALAYSIA) BERHAD
|
| Stock Name |
NESTLE |
| Date Announced |
23 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-21032023-00006 |
| Corporate Action ID |
MY230321MEET0006 |