OTHERS MARINE & GENERAL BERHAD - EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 TO HOLD THE 2019 ANNUAL GENERAL MEETING

MARINE & GENERAL BERHAD

Type Announcement
Subject OTHERS
Description
MARINE & GENERAL BERHAD
 - EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 TO HOLD THE 2019 ANNUAL GENERAL MEETING

The Board of Directors ("the Board") of Marine & General Berhad ("M&G" or "the Company") wishes to inform that the Board had on 27 December 2018 approved and announced on the change of its financial year end from 31 December 2018 to 30 April 2019.  

 

Consequently, the Company had applied to the Companies Commission of Malaysia ("CCM") for the extension of time to hold its 2019 annual general meeting ("2019 AGM") pursuant to Section 340 of the Companies Act 2016. CCM had on 17 July 2019 approved the aforesaid application and granted the Company an extension until 31 October 2019 to hold its 2019 AGM.

 

Further announcement in relation to the details of 2019 AGM will be made to Bursa Malaysia Securities Berhad in due course.

 

This announcement is dated 17 July 2019.






Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 17 Jul 2019
Category General Announcement for PLC
Reference Number GA1-17072019-00054