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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")