PLB

0.860

PLB ENGINEERING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	21 Jan 2025
Time	03:30 PM

Venue(s)

PLB Engineering Berhad

3rd Floor, Training Room

1320, Jalan Baru, Taman Chai Leng

13700 Prai, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

10 Jan 2025

Resolutions

1. ORDINARY RESOLUTION
Description	Proposed Disposal of 60% Equity Interest in PLB Green Solar Sdn Bhd by PLB Terang Sdn Bhd, a 85.71% owned subsidiary of PLB Engineering Berhad for a disposal consideration of RM19.8 million
Shareholder’s Action	For Voting

Please refer attachment below.