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De.Wan 1958 by Chef Wan Kuala Lumpur @ The LINC KL,
Lot 2-2, Level 2, The LINC KL,
No. 360, Jalan Tun Razak,
50400 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Sep 2025
Resolutions
1. Ordinary Resolution 1
Description
PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES IN METTA FOOD & LIFESTYLE SDN BHD ("METTA") FROM THE VENDORS (AS DEFINED HEREIN), REPRESENTING 100% EQUITY INTEREST IN METTA FOR A TOTAL CASH CONSIDERATION OF RM30.80 MILLION ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL (AS DEFINED HEREIN) TO THE CURRENT INTENDED UTILISATION ("PROPOSED VARIATION")