OTHERS SERSOL BERHAD ("SERSOL" OR THE "COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

SERSOL BERHAD

Type Announcement
Subject OTHERS
Description
SERSOL BERHAD ("SERSOL" OR THE "COMPANY")
- PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of SERSOL is proposing to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for the Company to adopt a new Constitution to be aligned with the Companies Act 2016 which came into force on 31 January 2017, the updated provision of Ace Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing statutory and regulatory requirements as well as to render clarity and consistency throughout ("Proposed Adoption").

 

The Proposed Adoption shall be tabled as Special Business at the forthcoming AGM for approval of shareholders of the Company.

 

This announcement is dated 29 March 2019.






Announcement Info

Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 29 Mar 2019
Category General Announcement for PLC
Reference Number GA1-28032019-00134