Circular/Notice to Shareholders
| BEDI BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED ACQUISITIONS BY BEDI BERHAD ("BEDI" OR THE "COMPANY") OF THE FOLLOWING: (I) 100% EQUITY INTEREST IN SEJATI SENTRAL (SANDAKAN) SDN. BHD. FROM BEDI DEVELOPMENT SDN. BHD. ("BDSB") FOR A CASH CONSIDERATION OF APPROXIMATELY RM17.00 MILLION; AND (II) 100% EQUITY INTEREST IN FYT LAND (KK) SDN. BHD. FROM BDSB FOR A CASH CONSIDERATION OF APPROXIMATELY RM21.87 MILLION (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS"); PART B - INDEPENDENT ADVICE LETTER FROM MAINSTREET ADVISERS SDN. BHD. TO THE NON-INTERESTED SHAREHOLDERS OF BEDI IN RELATION TO THE PROPOSED ACQUISITIONS; PART C - (I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE"); AND (II) 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") (COLLECTIVELY REFERRED TO AS THE "PROPOSED SHAREHOLDERS' MANDATES") |
Please refer attachment below.
Announcement Info
| Company Name | BEDI BERHAD |
| Stock Name | BEDI |
| Date Announced | 11 Sep 2026 |
| Category | Document Submission |
| Reference Number | DCS-11092026-00001 |