[CMSB] EGM on 26-Aug-2022

Announcement Date
03-Aug-2022
Reference No.
GMA-02082022-00004
Corporate Action ID
MY220802MEET0004
Type
EGM
Date & Time
26-Aug-2022 15:00
Depositor Date
19-Aug-2022
Venue
Colosseum 2, Level 2, Pullman Kuching,,No 1A, Jalan Mathies,,93100 Kuching,,Sarawak,,MY
Description
Cahya Mata Sarawak Berhad ("CMSB" or "the Company") The Notice of CMSB's Extraordinary General Meeting will be advertised in "New Straits Times" on 4 August 2022.
CMSB EGM Notice.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
Proposed Disposals by Samalaju Industries Sdn. Bhd. ("sisb"), a wholly-owned subsidiary of Cahya Mata Sarawak Berhad, of its entire 25% equity interests in OM Materials (Sarawak) Sdn. Bhd. ("OM Sarawak") and OM Materials (Samalaju) Sdn. Bhd. ("OM Samalaju") to OM Materials (S) Pte. Ltd. ("OMS") for a total cash consideration of USD120,000,000, including the settlement of all the shareholder's loans, including interest, extended by SISB to OM Sarawak and OM Samalaju ("Shareholder's Loans") ("Proposed Disposals")
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