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JETSON

0.160

-0.005 (-3.0303069%)

OTHERS KUMPULAN JETSON BERHAD - Proposed Adoption of New Constitution of the Company

KUMPULAN JETSON BERHAD

Type Announcement
Subject OTHERS
Description
KUMPULAN JETSON BERHAD
- Proposed Adoption of New Constitution of the Company

The Board of Directors of Kumpulan Jetson Berhad intends to seek its shareholders’ approval on the proposed adoption of the new Constitution of the Company (“Proposed Adoption of New Constitution”) at the forthcoming Forty-Second Annual General Meeting (“42nd AGM”) of the Company.

 

The Proposed Adoption of New Constitution is to streamline the Constitution of the Company with the new provisions of the Companies Act 2016, amendments made to the Bursa Malaysia Securities Berhad Main Market Listing Requirements and enhance administrative efficiency.

 

The details of the Proposed Adoption of New Constitution will be set out in Appendix A of the Notice of 42nd AGM of the Company to be circulated to the shareholders in due course. 

 

This announcement is dated 25 April 2019.






Announcement Info

Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 25 Apr 2019
Category General Announcement for PLC
Reference Number GA1-25042019-00015