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Notice of Extraordinary General Meeting ("EGM") of Nestcon Berhad
The EGM will be held at DoubleTree by Hilton Shah Alam i-City, Finance Avenue, 40000 Shah Alam, Selangor
Date of Meeting
30 Jun 2026
Time
11:00 AM
Venue(s)
DoubleTree by Hilton Shah Alam i-City,
Finance Avenue,
40000 Shah Alam,
Selangor,
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Acquisition by Nestcon Iskandar Puteri Sdn. Bhd., an indirect 70%-owned subsidiary of Nestcon Berhad, of 3 parcels of land located in Mukim Pulai, Daerah Johor Bahru, Johor Darul Ta'zim, with a total land area of approximately 33,782.284 square metre from KLG Iskandar Puteri Sdn. Bhd. for a total cash consideration of RM95.00 Million ("Proposed Acquisition")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Diversification of the existing business of Nestcon Berhad and its subsidiaries to include Property Development ("Proposed Diversification")