EWEIN

1.050

-0.02 (-1.9%)

OTHERS Annual Report 2019 and Corporate Governance Report 2019

EWEIN BERHAD

Type Announcement
Subject OTHERS
Description
Annual Report 2019 and Corporate Governance Report 2019

The Board of Directors (“Board”) of Ewein Berhad (“Ewein” or “the Company”) wishes to announce that the Annual Report 2019 and Corporate Governance Report 2019 of the Company are now available on the Bursa Malaysia Securities Berhad’s website and the Company’s website at (www.eweinberhad.com). The Board encourages the shareholders to download and refer to the digital version of the Company’s Annual Report 2019.

 

In view of the Covid-19 pandemic, the Board is monitoring closely to determine the appropriate time to schedule the 14th Annual General Meeting (“AGM”). The date of the Company’s 14th AGM will be announced in due course and therefore, the Notice of AGM, Statement Accompanying the AGM and Proxy Form will be circulated separately to the shareholders once the date of the 14th AGM has been determined.

 

The Board has submitted an application to the Companies Commission of Malaysia for an extension of time to hold the 14th AGM pursuant to Section 340(4) of the Companies Act 2016.

 

 

This announcement is dated 30 June 2020.

 

 






Announcement Info

Company Name EWEIN BERHAD
Stock Name EWEIN
Date Announced 30 Jun 2020
Category General Announcement for PLC
Reference Number GA1-25062020-00045