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BackMar 20, 2019
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.

 

 


Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 20 Mar 2019
Category General Announcement for PLC
Reference Number GA1-20032019-00103