[ASB]: ADVANCE SYNERGY BHD

03-Oct-2019

EGM

31-Oct-2019 10:30

12-Sep-2019

The Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan.

PROPOSED DISPOSAL OF FREEHOLD LAND HELD UNDER GRN 177486, LOT 38271, PEKAN BARU HICOM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THE BUILDINGS AS WELL AS FIXTURES AND FITTINGS ERECTED AND AFFIXED THEREON FOR A CASH CONSIDERATION OF RM124,000,000
ASB (EGM Notice-Disposal of Property).pdf

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Extraordinary General Meeting ("EGM") held on Thursday, 31 October 2019approved the ordinary resolution in relation to the proposed disposal by AESBI Power Systems Sdn Bhd of all that piece of freehold land held under GRN 177486, Lot 38271, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor together with the buildings as well as fixtures and fittings erected and affixed thereon to Symphony Warehouse Sdn Bhd for a cash consideration of RM124,000,000 as set out in the Notice of the EGM dated 4 October 2019by way of a poll.

Theresults of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by ASB.

This announcement is dated 31 October 2019.

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