GENERAL MEETINGS: Outcome of Meeting
| BEDI BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 03:00 PM |
| Venue(s) |
Ground Floor, Lobby 1, Crystal Plaza, No.4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of BEDI Berhad (formerly known as WMG Holdings Bhd.) ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 February 2026 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.
The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 February 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed disposal by Asterasia Sdn. Bhd. ("ASB"), an indirect wholly-owned subsidiary of BEDI Berhad (Formerly known as WMG Holdings Bhd.) to Mydin Wholesale Cash and Carry Sdn. Bhd., of a Double-Storey Hypermarket Building bearing postal address of Lot 3A, Sejati Commercial, Jalan Merpati, Batu 7, Jalan Airport, 90000 Sandakan, Sabah, held under Country Lease 075636172 located in the district of Sandakan, Sabah ("Subject Property") for a total cash consideration of RM85.00 million ("Proposed Disposal")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 679,723,381 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BEDI BERHAD |
| Stock Name | BEDI |
| Date Announced | 26 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-26022026-00014 |
| Corporate Action ID | MY260226MEET0014 |