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28 Jan 2026
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 13 Feb 2026 |
| Time | 02:30 PM |
| Venue(s) |
Plenitude Grand Ballroom, Level 3 Ascott Gurney Penang No. 18, Gurney Drive 10250 George Town, Penang Malaysia |
| Date of General Meeting Record of Depositors | 05 Feb 2026 |
Resolutions |
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1. ORDINARY RESOLUTION |
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| Description |
(I) PROPOSED ACQUISITION BY ORIENTAL HOLDINGS BERHAD ("OHB" OR THE "COMPANY") OF 100% EQUITY INTEREST IN NORTHAM GEORGETOWN SDN BHD FROM BOON SIEW SDN BERHAD FOR A CASH CONSIDERATION OF RM167.00 MILLION;
(II) PROPOSED ACQUISITION BY FARQUHAR PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OHB, OF BAYVIEW HOTEL GEORGETOWN AND WISMA BOON SIEW FROM BOON SIEW SDN BERHAD FOR A CASH CONSIDERATION OF RM153.00 MILLION; AND
(III) PROPOSED ACQUISITION BY NORTHAM LANGKAWI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OHB, OF BAYVIEW HOTEL LANGKAWI FROM BOON SIEW DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF RM91.00 MILLION,
WHICH TOTAL CASH CONSIDERATION SHALL AMOUNT TO RM411.00 MILLION
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| Shareholder’s Action | For Voting |