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EONMETALL GROUP BERHAD
EXTRAORDINARY GENERAL MEETING
Date of Meeting
20 Jul 2026
Time
11:30 AM
Venue(s)
2nd Floor, Wisma Leader Steel, Plot 85
Lorong Perusahaan Utama
Kawasan Perusahaan Bukit Tengah
14000 Bukit Tengah, Seberang Perai Tengah
Malaysia
Date of General Meeting Record of Depositors
13 Jul 2026
Resolutions
1. Ordinary Resolution
Description
Proposed Disposal of Parcels of Freehold Land held under Geran 455284, Lot 119910 and Geran 455285, Lot 119911 (formerly under H.S.(D) 166442, PT 85117) located in Mukim of Kapar, District of Klang, State of Selangor by our wholly-owned subsidiary, Eonmetall Land Land Sdn. Bhd. to WG Malaysia VIII Sdn. Bhd. for a cash consideration of RM273,275,005