GENERAL MEETINGS: Notice of Meeting
| LAGENDA PROPERTIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
28 Jun 2023 |
| Time |
12:00 PM |
| Venue(s) |
Fully virtual meeting via online meeting platform at
https://web.vote2u.my
(Domain Registration No with MYNIC: D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Jun 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed acquisition by Lagenda Mersing Sdn Bhd (a 70% owned indirect subsidiary of Lagenda Properties Berhad) of 2 parcels of freehold land located in Kelan Kechil, Mukim Senai, Daerah Kulai, Negeri Johor from Seriemas Development Sdn Berhad for a total cash consideration of RM396,358,146.36 ("Proposed Acquisition")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LAGENDA PROPERTIES BERHAD
|
| Stock Name |
LAGENDA |
| Date Announced |
09 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-09062023-00005 |
| Corporate Action ID |
MY230609MEET0005 |