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