BEDI

0.420

(%)

GENERAL MEETINGS: Notice of Meeting

BEDI BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") 

The EGM will be held at Ground Floor, Lobby 1, Crystal Plaza, No.4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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

Date of General Meeting Record of Depositors 19 Feb 2026

Resolutions


1. Ordinary Resolution

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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BEDI BERHAD
Stock Name BEDI
Date Announced 10 Feb 2026
Category General Meeting
Reference Number GMA-08012026-00004
Corporate Action ID MY260108MEET0004