ASTRA

0.370

(%)

OTHERS Astramina Group Berhad ("ASTRA" or "the Company") - Extension of Time for Holding the Company's First Annual General Meeting

ASTRAMINA GROUP BERHAD

Type Announcement
Subject OTHERS
Description
Astramina Group Berhad ("ASTRA" or "the Company") 
- Extension of Time for Holding the Company's First Annual General Meeting

The Board of Directors of ASTRA (“the Board”) wishes to announce that the Company has applied and been granted an extension of time by the Registrar of Companies to hold its First Annual General Meeting (“1st AGM”) on or before 21 October 2020 pursuant to Section 340(4) of the Companies Act 2016.

 

The Board will determine the appropriate date to hold the 1st AGM of the Company and make the necessary announcement together with the notice of the 1st AGM in due course.

 

This announcement is dated 23 June 2020.






Announcement Info

Company Name ASTRAMINA GROUP BERHAD
Stock Name ASTRA
Date Announced 23 Jun 2020
Category General Announcement for PLC
Reference Number GA1-23062020-00039