OTHERS JERASIA CAPITAL BERHAD ("JERASIA" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
| JERASIA CAPITAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | JERASIA CAPITAL BERHAD ("JERASIA" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
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The Board of Directors of JERASIA wishes to announce that the Company is proposing to seek shareholders' approval on the following Proposals at the forthcoming Nineteenth Annual General Meeting of the Company:-
(i) Proposed Renewal of Authority for the Company to Purchase Its own Shares; and (ii) Proposed Adoption of a New Constitution of the Company. (collectively referred to as "the Proposals")
A Circular/Statement to Shareholders detailing the aforesaid Proposals will be sent to all the shareholders in due course.
This announcement is dated 15 October 2019. |
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Announcement Info
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 15 Oct 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14102019-00036 |