AYER

5.550

(%)

OTHERS AYER Holdings Berhad. ("AYER" or "the Company") - Proposed Amendments to the Constitution of the Company

AYER HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
AYER Holdings Berhad. ("AYER" or "the Company") - Proposed Amendments to the Constitution of the Company

The Board of Directors of AYER proposes to seek shareholders' approval at the forthcoming One Hundred and Tenth Annual General Meeting of the Company to amend its Constitution in order for the Company to leverage the use of technology in conducting general meetings and facilitate communication and engagements with shareholders electronically ("Proposed Amendments").

 

Details of the Proposed Amendments will be set out as Appendix A in the Financial Report, which will be made available to the shareholders of the Company in due course.

This announcement is dated 5 April 2021.






Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 05 Apr 2021
Category General Announcement for PLC
Reference Number GA1-22032021-00048