General Meetings: Notice Of Meeting
BackJun 20, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities. |
| Date of Meeting | 06 Jul 2023 |
| Time | 10:30 AM |
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Venue(s) |
Broadcast Venue: Tricor Business Centre, Gemilang Room |
| Date of General Meeting Record of Depositors | 30 Jun 2023 |
Resolutions |
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1. ORDINARY RESOLUTION |
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| Description | Proposed joint venture between Nusantara Megajuta Sdn Bhd ("NMSB"), an indirect wholly-owned subsidiary of Salcon Berhad and Exsim Kebun Teh Sdn Bhd (formerly known as Exsim Hills (Sabah) Sdn Bhd) ("EKTSB") for the development of two pieces of 99 years' leasehold land located in Johor Bahru ("Development Lands") ("Proposed Joint Venture") in which NMSB shall be entitled to the Landowner's Entitlement of RM140,000,000 in return for contributing the Development Lands to EKTSB pursuant to the Proposed Joint Venture. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 20 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-20062023-00007 |
| Corporate Action ID | MY230620MEET0007 |
Attachments
- Salcon_Berhad_Notice_of_EGM.pdf (Size: 88,271 bytes)