OTHERS PUBLIC PACKAGES HOLDINGS BERHAD ("PPHB" OR "THE COMPANY") PROPOSED ALTERATION OR AMENDMENT OF THE CONSTITUTION OF THE COMPANY
| PUBLIC PACKAGES HOLDINGS BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PUBLIC PACKAGES HOLDINGS BERHAD ("PPHB" OR "THE COMPANY")
PROPOSED ALTERATION OR AMENDMENT OF THE CONSTITUTION OF THE COMPANY |
|
The Board of Directors of PPHB is pleased to announce that the Company wishes to seek its shareholders' approval to alter or amend the whole of the existing Memorandum & Articles of Association (“Constitution”) of the Company by replacement thereof a new Constitution at the forthcoming 32nd Annual General Meeting of the Company.
The proposed new Constitution will be circulated to the shareholders of the Company in due course.
This announcement is dated 01 April 2019. |
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Announcement Info
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 01 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19032019-00085 |