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SAPRES

0.700

+0.02 (+2.9411754%)

OTHERS SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

SAPURA RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY")
- PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of SRB wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Adoption of a New Constitution of the Company at its forthcoming Sixty-Second Annual General Meeting (“62nd AGM”). The Proposed Adoption of New Constitution will streamline the Company’s Constitution with the Companies Act 2016 and the amendments made to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as well as to enhance administrative efficiency.

 

The details of the Proposed Adoption of New Constitution will be circulated together with the Notice of 62nd AGM of the Company to the shareholders of SRB in due course.

 

This announcement is dated 7 May 2019.






Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 07 May 2019
Category General Announcement for PLC
Reference Number GA1-06052019-00080