OTHERS POSTPONEMENT OF TWENTY-SECOND ANNUAL GENERAL MEETING ("AGM") OF POH HUAT RESOURCES HOLDINGS BERHAD ("PHR" OR "THE COMPANY")
POH HUAT RESOURCES HOLDINGS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | POSTPONEMENT OF TWENTY-SECOND ANNUAL GENERAL MEETING ("AGM") OF POH HUAT RESOURCES HOLDINGS BERHAD ("PHR" OR "THE COMPANY") |
The earlier announcement made on 27 February 2020 in relation to the Notice of the Twenty-Second Annual General Meeting of the Company refers.
Following the announcements by our Prime Minister of Malaysia, Tan Sri Muhyiddin Yassin on 16 March and 25 March 2020, a movement control order has been imposed from 18 March 2020 until 14 April 2020 as to curb the spread of the COVID-19 infection.
In this respect, the Board of Directors of PHR wishes to announce that the Company will postpone its AGM which was originally scheduled to be held on 13 April 2020, to a later date which will be notified in due course.
The Board will continue to monitor the evolving situation of COVID-19 in Malaysia before fixing the new AGM date as the safety of our shareholders, advisers and staff who will attend the forthcoming AGM is of paramount importance to the Company.
This announcement is dated 26 March 2020.
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Announcement Info
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 26 Mar 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-26032020-00044 |