Proposed Alteration Of The Existing Constitution By Replacing With A New Constitution
| Type | Announcement |
| Subject | OTHERS |
| Description |
KEJURUTERAAN ASASTERA BERHAD ("KAB" OR "THE COMPANY") |
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 ("Proposed Alteration") at the forthcoming Extraordinary General Meeting ("EGM") to be convened instead of Annual General Meeting as stated in the announcement dated 13 April 2020.
A Circular to Shareholders setting out the details of the above Proposed Alteration and the Proposed New Constitution together with the Notice of EGM pertaining thereto will be issued to the shareholders of the Company in due course.
This announcement is dated 18 May 2020.
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Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 18 May 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18052020-00004 |
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.