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Notice of Extraordinary General Meeting ("EGM")
The EGM will be held physically at 12:00 p.m. or immediately upon the conclusion or adjournment of 57th AGM, which will be held at the same venue and on the same date at 10:00 a.m., whichever is later.
Date of Meeting
31 Mar 2026
Time
12:00 PM
Venue(s)
CO-09-07, Colony Event Hall, Menara Sunsuria
Sunsuria Forum, Jalan Setia Dagang AL U13/AL
Setia Alam, 40170 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
24 Mar 2026
Resolutions
1. ORDINARY RESOLUTION 1
Description
Proposed acquisition of an additional 964,705 ordinary shares in KL City Gateway Sdn Bhd ("KLCG"), representing 41.00% equity interest in KLCG from Suez Capital Sdn Bhd, Scenic Starhill Sdn Bhd, Yedor Holdings Sdn Bhd and Yeoh Ah Tu (collectively referred to as the "Vendors") for a total cash consideration of RM21,464,705 ("Proposed Acquisition")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
Proposed provision of additional financial assistance of up to RM387,000,000 to KLCG upon completion of the Proposed Acquisition ("Proposed Provision of Financial Assistance")