GENERAL MEETINGS: Outcome of Meeting
| MUI PROPERTIES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Company wishes to announce that at its Extraordinary General Meeting ("EGM") held on 23 May 2025, the shareholders of the Company had approved the resolution as set out in the Notice of the EGM dated 7 May 2025.
This announcement is dated 23 May 2025.
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Voting Results |
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1. ORDINARY RESOLUTION |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 3 |
| No. of Shares | 535,499,977 | 202,500 |
| % of Voted Shares | 99.9622 | 0.0378 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-19052025-00001 |
| Corporate Action ID | MY250519MEET0001 |