OTHERS HANDAL RESOURCES BERHAD ("HANDAL" OR "THE COMPANY") - Approval of Extension of Time Pursuant to Section 340 of the Companies Act, 2016 to Hold the 2019 Annual General Meeting

HANDAL RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
HANDAL RESOURCES BERHAD ("HANDAL" OR "THE COMPANY")
- Approval of Extension of Time Pursuant to Section 340 of the Companies Act, 2016 to Hold the 2019 Annual General Meeting

The Board of Directors of Handal (“Board”) wishes to inform that the last Annual General Meeting (“AGM”) of the Company was held on 23 May 2018 to adopt its Audited Financial Statements for the financial year ended 31 December 2017 in accordance with Section 248(2) and Section 340(1)(a) of the Companies Act, 2016 (“the Act”). 

 

On 14 February 2019, Board has approved and announced the change of financial year end from 31 December to 30 June. Following the change of financial year end, the next financial statements of the Company will be made up from 1 January 2018 to 30 June 2019 covering a period of 18 months (“AFS 2019”). 

 

On 8 July 2019, the Company had submitted an application to Companies Commission of Malaysia (“CCM”) for an extension of time of up to 31 December 2019, or any other date as may be approved by CCM pursuant to Section 340 of the Act, to hold the Company's 2019 AGM for the purposes of laying its AFS 2019 pursuant to Section 248(2) and Section 340(1)(a) of the Act.

 

The Company had on 24 July 2019, received the letter from CCM dated 23 July 2019 to approve the Company’s application for an extension of time of up to 31 December 2019 to hold its 2019 AGM.

 

This announcement is dated 25 July 2019.






Announcement Info

Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 25 Jul 2019
Category General Announcement for PLC
Reference Number GA1-25072019-00020