AYER

7.000

(%)

OTHERS EXTENSION OF TIME FOR HOLDING OF ANNUAL GENERAL MEETING

AYER HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
EXTENSION OF TIME FOR HOLDING OF ANNUAL GENERAL MEETING

The Company would like to announce that following:

  1. the Movement Control Order ("MCO") and the Conditional Movement Control Order (“CMCO”) imposed by the Government of Malaysia effective from 18 March 2020 to 9 June 2020 under the provision of the Prevention and Control of Infectious Diseases Act 1988 and the Police Act 1967 to curb the spread of the coronavirus ("Covid-19") infection in the country; and
  2. the initiatives introduced by the Companies Commission of Malaysia (“CCM”) in support of the Government’s initiatives to ease the economic pressures arising from the Covid-19 pandemic by granting an extension of time (“EOT”) to public companies affected by the MCO and CMCO to hold an Annual General Meeting (“AGM”) for a period of 90 days from the due date for convening of AGM in accordance with the powers under Section 340(4) of the Companies Act 2016,

the Company has on 2 June 2020 submitted the application for EOT to hold its 109th AGM up to 28 September 2020 with CCM pursuant to Section 340(4) of the Companies Act 2016.

 

The Board will determine and announce the appropriate date to hold the 109th AGM of the Company and make the necessary announcement together with the notice of the 109th AGM in due course.

 

This announcement is dated 2 June 2020.






Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 02 Jun 2020
Category General Announcement for PLC
Reference Number GA1-01062020-00047