NADIBHD

0.400

-0.005 (-1.2%)

GENERAL MEETINGS: Notice of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 04 Dec 2025
Time 10:00 AM

Venue(s)
Ballroom V, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 27 Nov 2025

Resolutions


1. Ordinary Resolution

Description
(i) Proposed Acquisition of 150,000 Ordinary Shares in Serata Ehsan Sdn Bhd ("SESB"), representing the entire equity interest in SESB, for a cash consideration of RM80,000,000; and
(ii) Proposed Acquisition of 3,825,000 Ordinary Shares in Seri Delima Anggun Sdn Bhd ("SDASB"), representing 45% equity interest in SDASB, for a cash consideration of RM47,250,000 
(Collectively to be referred to as "Proposed Acquisitions")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 18 Nov 2025
Category General Meeting
Reference Number GMA-18112025-00003
Corporate Action ID MY251118MEET0002