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AEON CO. (M) BHD |
Type | Announcement |
Subject | OTHERS |
Description | AEON CO. (M) BHD. (THE COMPANY) - EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT AND CIRCULAR TO SHAREHOLDERS FOR YEAR 2020 |
The Company would like to announce that following the Movement Control Order ("MCO") imposed by the Government of Malaysia in the state of Selangor effective from 11 January 2021 to 4 March 2021 and the Conditional MCO from 5 March 2021 to 17 May 2021 under the provision of the Prevention and Control of Infectious Diseases Act 1988 and the Police Act 1967 to curb the spread of the coronavirus ("Covid-19") infection in the country, the audit of the Financial Statements for the financial year ended 31 December 2020 ("AFS”) of the Company was affected and therefore, the AFS could not be finalised in time for inclusion in the Annual Report 2020 for issuance within the stipulated deadline of 30 April 2021.
Following the announcement by Bursa Malaysia Securities Berhad ("Bursa Securities") on the 1-month extension for the issuance of annual reports which are due by 28 February 2021, 31 March 2021 and 30 April 2021, the Company will utilise this extension of time granted by Bursa Securities and will ensure that its Annual Report is issued latest by 31 May 2021 as granted by Bursa Securities on the basis that the Company does not applied for further extension of time with Bursa Securities for the issuance of its Annual Report.
The Board will determine and announce the appropriate date to hold the Thirty-Sixth (“36th”) AGM of the Company and the issuance of the Annual Report, Notice of the 36th AGM together with the Circular to Shareholders in relation to Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in due course.
This announcement is dated 28 April 2021. |
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 28 Apr 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-21042021-00010 |