AYER

7.000

-0.08 (-1.1%)

OTHERS ISSUANCE OF ANNUAL GENERAL MEETING ("AGM") NOTICE SEPARATELY FROM THE ANNUAL REPORT

AYER HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
ISSUANCE OF ANNUAL GENERAL MEETING ("AGM") NOTICE SEPARATELY FROM THE ANNUAL REPORT

AYER Holdings Berhad (“the Company”) wishes to announce that Bursa Malaysia Securities Berhad, had via a letter dated 17 March 2020, allowed listed issuer which has not issued the notice of the AGM to issue the notice of the AGM separately from its Annual Report.

 

The Company wishes to inform its shareholders that on 11 March 2020, the World Health Organisation had declared the COVID-19 outbreak as a global pandemic and subsequent to that, our Prime Minister, YAB Tan Sri Dato’ Haji Muhyiddin bin Haji Mohd Yassin announced a movement control order from 18 March 2020 to 31 March 2020 to contain the COVID-19 outbreak, which was further extended to 14 April 2020.

 

The Company has placed the health and safety of the Company’s staff and shareholders who will attend the Company’s 109th AGM as the top priority of the Company.  Hence, the Board of Directors of the Company (“the Board”) hereby announced that the Company will first issue the Annual Report 2019 to the shareholders without the notice of the AGM as the date of the AGM has yet to be determined.

 

In the meantime, the Board will monitor the development of this pandemic and subject to further directives from the relevant authorities, the Company will issue the notice of the forthcoming 109th AGM of the Company to the shareholders in due course and make further announcement once the date of the AGM has been decided.

 

This announcement is dated 10 April 2020.






Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 10 Apr 2020
Category General Announcement for PLC
Reference Number GA1-06042020-00038