Type | Announcement |
Subject | OTHERS |
Description |
KEJURUTERAAN ASASTERA BERHAD ("KAB" or THE "COMPANY") - PROPOSED ALTERATION OF THE EXISTING CONSTITUTION BY REPLACING WITH A NEW CONSTITUTION |
The Board of Directors of KAB wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Constitution by replacing with a New Constitution at the forthcoming Twenty Second (22nd) Annual General Meeting.
The New Constitution as set out in the Appendix I of the 2018 Annual Report will be despatched to the shareholders of the Company in due course.
This announcement is dated 20 March 2019. |
Company Name | KEJURUTERAAN ASASTERA BERHAD |
Stock Name | KAB |
Date Announced | 20 Mar 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-20032019-00103 |