News

Postponement Of Extraordinary General Meeting Of The Company

BackApr 03, 2023
Type Announcement
Subject OTHERS
Description

Kejuruteraan Asastera Berhad ("KAB" or "the Company")

- Postponement of Extraordinary General Meeting of the Company

Reference is made to the announcements dated 29 March 2023 and 31 March 2023. Unless otherwise stated, defined terms used in this announcement shall have the same meanings as defined in the announcements dated 29 March 2023 and 31 March 2023.

Subject to the announcement made on 31 March 2023 in relation to the postponement of the Extraordinary General Meeting ("EGM") of the Company, the Board of Directors of KAB wishes to inform that the postponement of the EGM of the Company has been made, amongst others, to allow additional time for the Company to obtain an up-to-date version of the Directors' report on PT IME which is to be enclosed as an annexure to the Circular to Shareholders (to be issued in due course).

This announcement is dated 3 April 2023.

 


Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 03 Apr 2023
Category General Announcement for PLC
Reference Number GA1-03042023-00080