OTHERS ATAIMS BERHAD (ATAIMS OR THE COMPANY) - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (RRPTs)
|ATA IMS BERHAD|
ATAIMS BERHAD (ATAIMS OR THE COMPANY) - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (RRPTs)
The earlier announcements made on 13 March 2020 and 18 March 2020 in relation to the Notice of the Extraordinary General Meeting ("EGM") of the Company and the postponement of the EGM refers.
The Board of Directors of ATA IMS wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company which was postponed due to the imposition of the Movement Control Order as a result of the outbreak of Covid-19 Pandemic, the new date for the EGM has now been decided for the purpose of tabling the ordinary resolution as contained in the Notice of EGM dated 16 March 2020. The date, time and venue of EGM will be held on Tuesday, 28 July 2020 at 3:00 p.m. at The Conference Room, No. 6, Jalan Dewani 1, Kawasan Perindustrian Temenggong, 81100 Johor Bahru, Johor Darul Takzim. The announcement of the Notice of the EGM shall be made in due course.
The Board of Directors also wishes to provide update on the information in the Circular to Shareholders in regards to the latest practicable date which has been updated to 30 June 2020 ("LPD"). The information that were updated relates to Item 4.2, Item 4.3, Item 8 and Item 2 and 3 of the Appendix I of the Circular to Shareholders dated 16 March 2020 (“Circular to Shareholders”).
Other than those information stated herein, all information in the Circular to Shareholders are remained intact. Please refer to the attachment for the details of the updated information as stated.
This announcement is dated 10 July 2020.
Please refer attachment below.
|Company Name||ATA IMS BERHAD|
|Date Announced||10 Jul 2020|
|Category||General Announcement for PLC|