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OTHERS DOLPHIN INTERNATIONAL BERHAD ("Dolphin" or "the Company")
PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT")
DOLPHIN INTERNATIONAL BERHAD
Type
Announcement
Subject
OTHERS
Description
DOLPHIN INTERNATIONAL BERHAD ("Dolphin" or "the Company")
PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT")
The Board of Directors of Dolphiny wishes to inform that the Company intends to seek its shareholders’ approval on the Proposed Amendment to the Constitution of the Company (“Proposed Amendment”) at the forthcoming Eighth Annual General Meeting (“8th AGM”) of the Company to be convened on a date to be announced later.
The details of the Proposed Amendment will be set out in the Notice of 8th AGM of the Company to be circulated to the shareholders of the Company in due course.