MILUX

0.680

(%)

GENERAL MEETINGS: Notice of Meeting

MILUX CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Milux Corporation Berhad  
- Notice of Extraordinary General Meeting
Date of Meeting 29 Sep 2026
Time 09:00 AM

Venue(s)
Lot 753, Jalan Subang 3,

Taman Perindustrian Subang,

47610 Subang Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition by Milux Corporation Berhad ("Milux" or "Company") of the Entire Issued Ordinary Shares in Movon Sdn Bhd ("Movon") ("Sale Shares") from Abletech Solutions Sdn Bhd and Datuk Ir. Dr. Lim Jee Gin, for a Total Purchase Consideration of RM150.0 million, to be satisfied entirely via the Allotment and Issuance of 220,588,235 New Ordinary Shares in Milux ("Shares") ("Consideration Shares") at an Issue Price of RM0.68 per Consideration Share ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 04 Sep 2026
Category General Meeting
Reference Number GMA-03092026-00013
Corporate Action ID MY260903MEET0013