GENERAL MEETINGS: Outcome of Meeting
| GOLDEN LAND BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Golden Land Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 26 June 2025 at the EGM of the Company held on 11 July 2025.
The resolution was passed by way of poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 11 July 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 160,365,553 | 14,500 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 11 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-11072025-00002 |
| Corporate Action ID | MY250711MEET0002 |