AASIA

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OTHERS ASTRAL ASIA BERHAD ("AAB" OR THE "COMPANY") - Postponement and Extension of Time to hold the Twenty-Fifth Annual General Meeting

ASTRAL ASIA BERHAD

Type Announcement
Subject OTHERS
Description
ASTRAL ASIA BERHAD ("AAB" OR THE "COMPANY")
- Postponement and Extension of Time to hold the Twenty-Fifth Annual General Meeting

We refer to our announcement dated 27 April 2021 on the Notice of the Twenty-Fifth Annual General Meeting (“25th AGM”) of AAB in respect of its 25th AGM scheduled to be held at  Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 22 June 2021 at 11.00 a.m..

 

In view of the implementation of the Full Movement Control Order by the Government of Malaysia for the period from 1 June 2021 to 14 June 2021 and its subsequent extension to 28 June 2021 to curb the spread of Coronavirus Disease (COVID-19) infections in Malaysia and the Companies Commission of Malaysia’s Practice Directive 8/2021 on the extension of time (“EOT”) for circulation of financial statements and reports, holding of annual general meeting and lodgement of financial statements for Companies affected by the implementation of Movement Control Order, the Board of Directors of AAB after having taken due consideration, has decided to postpone the Company's 25th AGM to a later date which will be notified in due course.

 

The Board of Directors also wish to announce that the Companies Commission of Malaysia has approved the Company’s application for EOT to hold its 25th AGM pursuant to Section 340(4) of the Companies Act 2016 at a date no lat​er than 28 September 2021.

 

This announcement is dated 17 June 2021.






Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 17 Jun 2021
Category General Announcement for PLC
Reference Number GA1-16062021-00038