MUIIND

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GENERAL MEETINGS: Notice of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
MALAYAN UNITED INDUSTRIES BERHAD ("MUI")
EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 18 Nov 2025
Time 11:00 AM

Venue(s)
Corus 1, Level 1,

Corus Hotel Kuala Lumpur,

Jalan Ampang,

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 11 Nov 2025

Resolutions


1. Ordinary Resolution

Description
Proposed disposal of a lot of freehold land together with 13-storey hotel building known as Corus Hotel KLCC erected thereon, located along Jalan Ampang, by Ming Court Hotel (KL) Sdn Bhd (a wholly-owned subsidiary of MUI) to Suria Lagenda Development Sdn Bhd (a wholly-owned indirect subsidiary of Mah Sing Group Berhad) for a total disposal consideration of RM260.00 million to be satisfied entirely in cash
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MUI_Notice of EGM.pdf
146.7 kB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 28 Oct 2025
Category General Meeting
Reference Number GMA-24102025-00026
Corporate Action ID MY251024MEET0026