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OTHERS IMPIANA HOTELS BERHAD (FORMERLY KNOWN AS BIO OSMO BERHAD) ("IMPIANA" OR THE "COMPANY") - Extension of time to convene Annual General Meeting

IMPIANA HOTELS BERHAD

Type Announcement
Subject OTHERS
Description
IMPIANA HOTELS BERHAD (FORMERLY KNOWN AS BIO OSMO BERHAD) ("IMPIANA" OR THE "COMPANY")
- Extension of time to convene Annual General Meeting

Impiana wishes to inform that the Company changed its financial year end from 31 December 2019 to 30 June 2020.

Accordingly, the Company had applied to the Companies Commission of Malaysia ("CCM") and has been granted an extension of time by CCM under:


1) Section 340 of the Companies Act, 1965 ("the Act") to hold the annual general meeting for 2020 up till 31 December 2020; and


2) Section 258(1)(b) of the Act to circulate the Company's financial statements and reports made up to 31 December 2020 up till 10 December 2020.


This announcement is dated 17 March 2020.






Announcement Info

Company Name IMPIANA HOTELS BERHAD
Stock Name IMPIANA
Date Announced 17 Mar 2020
Category General Announcement for PLC
Reference Number GA1-17032020-00169