MUIPROP

0.215

-0.005 (-2.3%)

GENERAL MEETINGS: Notice of Meeting

MUI PROPERTIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MUIP_Notice of EGM.pdf
146.4 kB




Announcement Info

Company Name MUI PROPERTIES BERHAD
Stock Name MUIPROP
Date Announced 06 May 2025
Category General Meeting
Reference Number GMA-05052025-00002
Corporate Action ID MY250505MEET0002