GENERAL MEETINGS: Notice of Meeting

FAJARBARU BUILDER GROUP BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 26 Jun 2025
Time 10:00 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara,

Off Jalan Damansara,

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2025

Resolutions


1. Ordinary Resolution

Description
PROPOSED JOINT DEVELOPMENT PROJECT BETWEEN FBG AND THE PENANG DEVELOPMENT CORPORATION KNOWN AS MEDICITY ("MEDICITY PROJECT") IN BATU KAWAN, PENANG THROUGH A PURCHASE AND DEVELOPMENT ARRANGEMENT ENTAILING THE PROPOSED ACQUISITION BY FBG LAND SDN BHD (FORMERLY KNOWN AS FAJARBARU LAND (M) SDN BHD), A WHOLLY-OWNED
SUBSIDIARY OF FBG, OF A PARCEL OF LAND MEASURING APPROXIMATELY 51.172 ACRES LOCATED IN BANDAR CASSIA, BATU KAWAN, PENANG ("PARCEL 1 LAND") FOR A PURCHASE CONSIDERATION OF RM111,452,616.00 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting

2. Special Resolution

Description
PROPOSED CHANGE OF THE COMPANY'S NAME FROM "FAJARBARU BUILDER GROUP BHD" TO "FBG HOLDINGS BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting






Announcement Info

Company Name FAJARBARU BUILDER GROUP BHD
Stock Name FAJAR
Date Announced 21 May 2025
Category General Meeting
Reference Number GMA-21052025-00012
Corporate Action ID MY250521MEET0012


Please refer attachment below.

  1. FBG - Notice of EGM.pdf