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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a fully virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Electronic Voting Facilities.
Meeting platform: https://web.vote2u.my
Date of Meeting
18 Dec 2024
Time
10:30 AM
Venue(s)
Broadcast Venue at Level 6, Menara Mitraland
No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5
47810 Petaling Jaya, Selangor Darul Ehsan
Meeting Platform: https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
12 Dec 2024
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE ("KL101 BARGE") TO PT. WINTERMAR RAJAWALI ASIA ("PT. WRA") FOR A CASH CONSIDERATION OF USD9.70 MILLION ("PROPOSED DISPOSAL")