NADIBHD

0.430

(%)

GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") is pleased to announce that the resolution set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 19 November 2025 was duly passed by way of poll at the EGM of the Company held earlier today.  

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.  

This announcement is dated 4 December 2025.

Voting Results

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
Voted For Against
No. of Shareholders 17 0
No. of Shares 543,500,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 04 Dec 2025
Category General Meeting
Reference Number GMA-03122025-00023
Corporate Action ID MY251203MEET0022


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