FPGROUP

0.355

+0.005 (+1.4%)

GENERAL MEETINGS: Notice of Meeting

FOUNDPAC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
FOUNDPAC GROUP BERHAD ("FOUNDPAC")
- EXTRAORDINARY GENERAL MEETING
Date of Meeting 27 Mar 2024
Time 09:00 AM

Venue(s)
Wembly Room 10, Level 9

The Wembly, A St Giles Hotel, Penang

183, Jalan Magazine, 10300 Penang

Malaysia

Date of General Meeting Record of Depositors 19 Mar 2024

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION BY FOUNDPAC SDN BHD (FPSB OR PURCHASER), A WHOLLY-OWNED SUBSIDIARY OF FOUNDPAC, OF A LEASEHOLD INDUSTRIAL LAND HELD UNDER TITLE NO. PAJAKAN NEGERI (PN) 2759, LOT 5728, MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG TOGETHER WITH A SINGLE STOREY DETACHED FACTORY CUM DOUBLE STOREY OFFICE BUILDING ERECTED THEREON (SUBJECT PROPERTY) FROM BLUEMETAL SDN BHD (BMSB) FOR A TOTAL CASH CONSIDERATION OF RM41.88 MILLION
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Foundpac EGM2024-Notice.pdf
38.0 kB




Announcement Info

Company Name FOUNDPAC GROUP BERHAD
Stock Name FPGROUP
Date Announced 08 Mar 2024
Category General Meeting
Reference Number GMA-06032024-00003
Corporate Action ID MY240306MEET0003