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Notice of Extraordinary General Meeting ("EGM")
The EGM will be held at Jesselton Docklands Live Lab, Jalan Haji Saman, Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah.
Date of Meeting
28 Sep 2026
Time
10:00 AM
Venue(s)
Jesselton Docklands Live Lab,
Jalan Haji Saman,
Pusat Bandar Kota Kinabalu,
88000 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Acquisition by BEDI of the entire equity interest in Sejati Sentral (Sandakan) Sdn. Bhd. ("Sejati Sentral") from BEDI Development Sdn. Bhd. ("BDSB") for a purchase consideration of approximately RM17.00 million ("Proposed Sejati Sentral Acquisition")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Acquisition by BEDI of the entire equity interest in FYT Land (KK) Sdn. Bhd. ("FYT Land") from BDSB for a purchase consideration of approximately RM21.87 million ("Proposed FYT Land Acquisition")
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate")
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Conditional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature Upon Completion of the Proposed Acquisitions ("Proposed Conditional Shareholders' Mandate")