• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

MAXIM GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
MAXIM GLOBAL BERHAD ("Maxim Global" or the "Company")

(i) Proposed Acquisition
Date of Meeting 27 Jun 2024
Time 12:00 PM

Venue(s)
Broadcast Venue at Penthouse (4th Floor),

No. 2D, Jalan SS 6/6,

Kelana Jaya, 47301 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2024

Resolutions


1. Resolution 1

Description
PROPOSED ACQUISITION BY MAXIM PELANGI SDN BHD (A 51% OWNED SUBSIDIARY OF MAXIM GLOBAL) OF A PARCEL OF FREEHOLD LAND HELD UNDER TITLE NO. GRN 38933, LOT NO. 16996, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM ("SUBJECT LAND") FROM PELANGI SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD) FOR A PURCHASE CONSIDERATION OF RM167.00 MILLION ("PURCHASE CONSIDERATION"), TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 05 Jun 2024
Category General Meeting
Reference Number GMA-05062024-00005
Corporate Action ID MY240605MEET0004



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X