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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

 

1. ORDINARY RESOLUTION

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
Shareholder’s Action For Voting