TEOSENG

1.890

(%)

OTHERS TEO SENG CAPITAL BERHAD ("TEO SENG" OR "THE COMPANY") - POSTPONEMENT OF THE FIFTEENTH ANNUAL GENERAL MEETING

TEO SENG CAPITAL BERHAD

Type Announcement
Subject OTHERS
Description
TEO SENG CAPITAL BERHAD ("TEO SENG" OR "THE COMPANY") - POSTPONEMENT OF THE FIFTEENTH ANNUAL GENERAL MEETING

We refer to our earlier announcement made on 10 May 2021 in relation to the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 11 May 2021 notifying the shareholders that the 15th AGM of the Company will be held on 15 June 2021.

 

On 28 May 2021, the Prime Minister’s Office announced the implementation of a full lockdown in Malaysia from 1 June 2021 to 14 June 2021 to curb the sharp increase in COVID-19 infection.

 

In support of the Government’s initiatives to ease the economic pressures arising from the COVID-19 pandemic, the Registrar of Companies (“ROC”) has invoked its authority to, among others, grant an extension of time (“EOT”) for a period of 90 days for the affected companies with financial year ending on 30 November 2020 to 31 January 2021 (“the Affected Companies”) to:

 

a.         hold their annual general meeting in accordance with the powers under Section 340(4) of the Companies Act 2016 (“the Act”); and

b.         lodge their audited financial statements in accordance with the powers under Section 259(2) of the Act.

 

The Affected Companies may lodge an application for an EOT with the ROC (“EOT Application”). The EOT Application is deemed to be approved by the ROC upon submission.

 

In view of the current COVID-19 pandemic and as part of the safety measures to curb the spread of COVID-19 pandemic, the Board of Directors of Teo Seng wishes to announce that the Company had on 4 June 2021 submitted an EOT Application to the ROC to postpone its 15th AGM to a later date.

 

The Board of Directors of Teo Seng will determine and announce the appropriate date to hold the 15th AGM of the Company in due course.

 

This announcement is dated 8 June 2021.






Announcement Info

Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 08 Jun 2021
Category General Announcement for PLC
Reference Number GA1-04062021-00018