BCMALL

0.145

+0.005 (+3.6%)

OTHERS BCM ALLIANCE BERHAD ("BCM" or "the Company") Change of the Venue of the Meeting from the Broadcast Venue to the Online Meeting Platform

BCM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description
BCM ALLIANCE BERHAD ("BCM" or "the Company") 
Change of the Venue of the Meeting from the Broadcast Venue to the Online Meeting Platform

Reference is made to the Notice of the Sixth Annual General Meeting (“6th AGM”) of the Company dated 30 April 2021 which was announced by the Company on 28 April 2021 and the announcement made by the Government of Malaysia on full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 which has now been extended to 28 June 2021 (“FMCO”).

 

In view of this, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (“the Revised Guidance Note and FAQs”) to state that effective 1 June 2021, when a listed issuer conducts its general meeting during FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants are required to participate in the meeting online. Physical gatherings are prohibited.

 

According to the Revised Guidance Note and FAQs, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.

 

The Board of Directors of BCM wishes to inform that the venue of the 6th AGM shall be changed from the Broadcast Venue at Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia to  Online Meeting Platform via Mlabs VGM at https://rebrand.ly/BCMALL-AGM provided by Mlabs Research Sdn Bhd in Malaysia.

 

Apart from the change in venue, all other information as stated in the Notice of the 6th AGM of the Company dated 30 April 2021 and the Administrative Guide to the 6th AGM issued on 30 April 2021 remains unchanged.

 

Shareholders are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the 6th AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia and/or other relevant authorities.

 

This announcement is dated 15 June 2021.






Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 15 Jun 2021
Category General Announcement for PLC
Reference Number GA1-15062021-00077