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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")