OTHERS INDUSTRONICS BERHAD ("IB" OR "THE COMPANY") - Extension of Time for convening the Forty-Fifth Annual General Meeting (45th AGM)
| INDUSTRONICS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | INDUSTRONICS BERHAD ("IB" OR "THE COMPANY")
- Extension of Time for convening the Forty-Fifth Annual General Meeting (45th AGM) |
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In light of the Covid-19 pandemic and imposition of the Movement Control Order (“MCO”) and Conditional MCO causing a delay in the finalisation of the audited financial statements for the financial year ended 31 December 2019, the Board of Directors of IB (“Board”) wishes to announce that IB has applied and been granted by the Companies Commission of Malaysia an extension of time pursuant to Section 340(4) of the Companies Act 2016 to hold its 45th AGM on or before 28 September 2020.
The Board will determine and announce the date to hold the 45th AGM and issue the notice of the 45th AGM to shareholders in due course.
This announcement is dated 25 June 2020.
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Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 25 Jun 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24062020-00096 |