OTHERS G3 Global Berhad (Formerly known as Yen Global Berhad) ("G3" or "the Company") Extension of time to hold Annual General Meeting of the Company

G3 GLOBAL BERHAD

Type Announcement
Subject OTHERS
Description
G3 Global Berhad (Formerly known as Yen Global Berhad) ("G3" or "the Company")
Extension of time to hold Annual General Meeting of the Company

Reference is made to the Company's announcement dated 13 June 2017 pertaining to the change of financial year end of the Company from 31 July to 31 December.

The Board of Directors of the Company wishes to inform that the Companies Commission of Malaysia has vide its letter dated 13 July 2017 approved the Company's application for an extension of time to hold Annual General Meeting ("AGM") to 30 June 2018 pursuant to Section 340 of the Companies Act, 2016 to convene the AGM for calender year 2018 and to table thereat the audited financial statements made up from 1 August 2016 to 31 December 2017 at the forthcoming AGM.

 

This announcement is dated 14 July 2017.






Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 14 Jul 2017
Category General Announcement for PLC
Reference Number GA1-12072017-00027