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IOI PROPERTIES GROUP BERHAD ("IOIPG" or the "Company")
- Notice of the Extraordinary General Meeting ("EGM")
The EGM of IOIPG will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting).
Date of Meeting
27 Aug 2026
Time
10:00 AM
Venue(s)
Millennium Ballroom 1, Level 1, Le Meridien Putrajaya,
Lebuh IRC, IOI Resort City,
62502 Putrajaya,
Malaysia
Online Meeting Plaform via
https://investor.boardroomlimited.com
Malaysia
Date of General Meeting Record of Depositors
14 Aug 2026
Resolutions
1. Ordinary Resolution
Description
Proposed acquisition by IOI Marina View Pte. Ltd., a wholly-owned subsidiary of IOI Properties Group Berhad, of the entire issued share capital of MVKimi (BVI) Limited from HSBC Institutional Trust Services (Singapore) Limited, in its capacity as trustee of CapitaLand Commercial Trust, being a wholly-owned sub-trust of CapitaLand Integrated Commercial Trust, for a purchase consideration of SGD1,196.78 million (equivalent to RM3,773.93 million), subject to adjustments, to be satisfied entirely in cash.