BPPLAS

1.290

+0.01 (+0.8%)

OTHERS BP Plastics Holding Bhd. ("Company" or "BPPLAS") - 2019 Annual Report and Corporate Governance Report

BP PLASTICS HOLDING BHD

Type Announcement
Subject OTHERS
Description
BP Plastics Holding Bhd. ("Company" or "BPPLAS") - 2019 Annual Report and Corporate Governance Report

BPPLAS wishes to announce that the Company’s 2019 Annual Report and Corporate Governance Report are now available on Bursa Malaysia Securities Berhad’s website and the Company’s website at www.bpplas.com.

The Board of Directors strongly encourages shareholders to download and refer to the digital version of its Annual Report 2019 at the above website for the time being. Any request for a printed copy of the Annual Report 2019 will be attended to after the Conditional Movement Control Order restrictions is lifted at the relevant point in time.

The Notice of Sixteenth Annual General Meeting (“16th AGM”) of the Company will be issued separately from the Annual Report 2019. Given the current COVID-19 pandemic situation and in consideration of the safety and well-being of the employees and shareholders of the Company, the Board is closely monitoring the situation and will determine the appropriate date and manner to conduct the Company’s 16th AGM.

The Company has also submitted to the Companies Commission of Malaysia pursuant to Section 340(4) of the Companies Act 2016 its application for extension of time to hold its 16th AGM at a date no later than 28 September 2020. The Board will announce the date of the 16th AGM in due course.

This announcement is dated 12 May 2020.






Announcement Info

Company Name BP PLASTICS HOLDING BHD
Stock Name BPPLAS
Date Announced 12 May 2020
Category General Announcement for PLC
Reference Number GA1-12052020-00062