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MUI PROPERTIES BERHAD ("MUIP")
EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting
23 May 2025
Time
03:00 PM
Venue(s)
Ballroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 May 2025
Resolutions
1. ORDINARY RESOLUTION
Description
Proposed Disposal by West Synergy Sdn Bhd (a 60%-owned indirect subsidiary of MUIP) of 4 contiguous parcels of land located within Springhill Industrial Park, Bandar Springhill, Negeri Sembilan, to Gamuda DC Infrastructure Sdn Bhd (a wholly-owned indirect subsidiary of Gamuda Berhad), for a total disposal consideration of RM424,428,055 to be satisfied entirely in cash ("Proposed Disposal")