GLBHD

0.300

+0.03 (+11.1%)

GENERAL MEETINGS: Notice of Meeting

GOLDEN LAND BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 11 Jul 2025
Time 09:00 AM

Venue(s)
Throne Room @ Level 2, Empire Hotel Subang,

Empire Subang, Jalan SS16/1,

47500 Subang Jaya

Malaysia

Date of General Meeting Record of Depositors 30 Jun 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed Disposal by PT Golden Land Gemilang, a wholly-owned subsidiary of Golden Land Berhad of its entire 95% equity interest held in PT Setara Kilau Mas Adicita and PT Sumber Bumi Serasi respectively for a cash consideration of approximately RM147.25 million or approximately IDR530.54 billion, subject to completion adjustments
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-09062025-00008
Corporate Action ID MY250609MEET0008