BPURI

0.235

-0.005 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Bina Puri Holdings Bhd.
 - Notice of Extraordinary General Meeting
Date of Meeting 16 Jun 2026
Time 10:00 AM

Venue(s)
Gunung Buda Hall, Level 4, Tower A

Hock Lee Hotel & Residences, Hock Lee Centre

Jalan Datuk Abang Abdul Rahim

93450 Kuching

Malaysia

Date of General Meeting Record of Depositors 12 Jun 2026

Resolutions


1. Ordinary Resolution

Description
Proposed disposal by Bina Puri Holdings Bhd of its entire 50% equity interest in KL-Kuala Selangor Expressway Bhd to Arena Irama Sdn Bhd for a total cash consideration of RM77.0 million
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bina Puri - Notice of EGM.pdf
51.0 kB




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00010
Corporate Action ID MY260528MEET0010