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KEYASIC

0.055

-0.005 (-8.3%)

OTHERS KEY ASIC BERHAD (THE "COMPANY") PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

KEY ASIC BERHAD

Type Announcement
Subject OTHERS
Description
KEY ASIC BERHAD (THE "COMPANY") 
PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of the Company 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 Annual General Meeting.

 

The New Constitution as set out in the Appendix I of the 2019 Annual Report will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 29 July 2019.






Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 29 Jul 2019
Category General Announcement for PLC
Reference Number GA1-29072019-00095