SDS

0.400

(%)

GENERAL MEETINGS: Notice of Meeting

SDS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 28 Aug 2026
Time 11:00 AM

Venue(s)
Maharani Hall, 1st Floor, Impiana Hotel Senai

Jalan Impian Senai Utama 2, Taman Impian Senai

81400 Senai

Johor

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION BY LONDON BAKERY SDN BHD ("LBSB" OR THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF SDSG, OF A FREEHOLD LAND HELD UNDER GERAN 29534, LOT 900, IN THE MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FROM KEMPAS GREEN DEVELOPMENT SDN BHD ("KGD" OR THE "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM101,701,710.00 ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SDS GROUP BERHAD
Stock Name SDS
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-30072026-00006
Corporate Action ID MY260730MEET0006