AMTEL

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OTHERS POSTPONEMENT OF TWENTY-THIRD ANNUAL GENERAL MEETING OF AMTEL HOLDINGS BERHAD ("THE COMPANY")

AMTEL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
POSTPONEMENT OF TWENTY-THIRD ANNUAL GENERAL MEETING OF AMTEL HOLDINGS BERHAD  ("THE COMPANY")

We refer to the earlier announcement made on 27 March 2020 in relation to the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company to be held at Conference Room, Level 3, Eastin Hotel Kuala Lumpur, 13 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 12 May 2020 at 10.00 a.m. 

 

We also refer to the announcement by the Honourable Prime Minister on 10 April 2020 in relation to the further extension of the Movement Control Order ("MCO") to 28 April 2020 to curb the spread of the COVID-19 infection in Malaysia.

 

In view of the above and its proximity to the rear end of the MCO, the Company wishes to inform the shareholders that the 23rd AGM shall be postponed to a later date which will be announced in due course. A new AGM notice in this connection will be issued to shareholders.

 

This announcement is dated 23 April 2020. 






Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 23 Apr 2020
Category General Announcement for PLC
Reference Number GA1-22042020-00021