Alert share


Price Change Volume
Buy-Q / Buy Sell / Sell-Q
premium Premium Account Only
Live Quote
5 market depth level
Live intraday chart
Open Day Range Ref


GENERAL MEETINGS: Notice of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 30 Jun 2020
Time 02:30 PM

Venue(s)
Wau Bulan Ballroom

Level 2, Sofitel Kuala Lumpur Damansara

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2020

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY DC OFFICES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GUOCOLAND (MALAYSIA) BERHAD, OF AN OFFICE BUILDING KNOWN AS MENARA GUOCO ERECTED ON PART OF THAT PIECE OF FREEHOLD LAND HELD UNDER GERAN 74955, LOT 58303 IN THE MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR TO MTRUSTEE BERHAD, ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF TOWER REAL ESTATE INVESTMENT TRUST, FOR A CASH CONSIDERATION OF RM242.1 MILLION
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GLM-Notice of EGM.pdf
43.5 kB




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 12 Jun 2020
Category General Meeting
Reference Number GMA-11062020-00026
Corporate Action ID MY200611MEET0022


Overview Market Search portfolio More
Overview Market Search Portfolio More
Recently Viewed