OTHERS Further Extension of Time on Holding of Annual General Meeting
CEPATWAWASAN GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Further Extension of Time on Holding of Annual General Meeting |
Our announcement on 4 June 2021 on the deferment of the Twenty-First Annual General Meeting (“21st AGM”) and approval granted by the Companies Commission of Malaysia (“CCM”) on the extension of time for Cepatwawasan Group Berhad ("Company") to hold its 21st AGM up to 28 September 2021 refers.
The Board of Directors (“Board”) of the Company wishes to announce that the Company has applied and been granted by the CCM vide its letter dated 30 August 2021 for further extension of time to hold its 21st AGM to a date no later than 31 December 2021. The members of the Company will be notified of the actual date of the 21st AGM in due course. |
Announcement Info
Company Name | CEPATWAWASAN GROUP BERHAD |
Stock Name | CEPAT |
Date Announced | 30 Aug 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-30082021-00060 |