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 |
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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. |
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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 |