CARIMIN

0.820

-0.005 (-0.6%)

OTHERS CARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

CARIMIN PETROLEUM BERHAD

Type Announcement
Subject OTHERS
Description
CARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY")
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

The Board of Directors of CPB wishes to inform that the Company intends to seek its shareholders' approval on the proposed amendments to the Constitution of the Company ("Proposed Amendments") at the forthcoming Ninth Annual General Meeting of the Company. 

 

The Proposed Amendments are primarily to align the Company’s Constitution with the Companies (Amendment) Act 2019 which came into effect on 15 January 2020 in relation to the alteration of share capital and to enhance administrative efficiency. The details of the Proposed Amendments will be announced and published on the Company's website in due course. 

 

This announcement is dated 20 October 2021.






Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 20 Oct 2021
Category General Announcement for PLC
Reference Number GA1-20102021-00055