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GENERAL MEETINGS: Notice of Meeting
GUOCOLAND (MALAYSIA) BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of GuocoLand (Malaysia) Berhad ("GLM")
Date of Meeting
29 May 2026
Time
03:00 PM
Venue(s)
Wau Bulan Ballroom, Level 2, Sofitel Kuala Lumpur Damansara,
No. 6, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur,
Date of General Meeting Record of Depositors
21 May 2026
Resolutions
1. Special Resolution
Description
PROPOSED PRIVATISATION OF GLM BY WAY OF A SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF GLM PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GUOCOLAND (MALAYSIA) BERHAD
Stock Name
GUOCO
Date Announced
30 Apr 2026
Category
General Meeting
Reference Number
GMA-29042026-00150
Corporate Action ID
MY260429MEET0148