OTHERS BSL CORPORATION BERHAD ("BSL" OR THE "COMPANY") - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION
| BSL CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | BSL CORPORATION BERHAD ("BSL" OR THE "COMPANY")
- PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION |
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The Board of Directors of BSL wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution at the forthcoming Fifteenth (15th) Annual General Meeting.
The New Constitution as set out in the Appendix I of the 2018 Annual Report will be despatched to the shareholders of the Company in due course.
This announcement is dated 18 December 2018. |
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Announcement Info
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 18 Dec 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18122018-00034 |