Proposed Alteration of The Existing Memorandum And Articles Of Association By Replacing With A New Constitution

BackApr 19, 2019
Type Announcement
Subject OTHERS
Description

SALCON BERHAD ('SALCON' OR 'THE COMPANY')

- PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of Salcon wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Sixteenth Annual General Meeting for the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution.

The proposed New Constitution will be circulated together with the Company's 2018 Annual Report to the Shareholders in due course.

 

This announcement is dated 19 April 2019.

 


Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 19 Apr 2019
Category General Announcement for PLC
Reference Number GA1-19042019-00027