BURSA ANNOUCEMENTS

Date : 06 March 2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS ANCOM BERHAD ("ANCOM" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ANCOM AT ANY POINT IN TIME ("ESOS")

ANCOM BERHAD

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
ANCOM BERHAD ("ANCOM" OR THE "COMPANY")

ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ANCOM AT ANY POINT IN TIME ("ESOS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the ESOS.

 

Reference is made to the approval obtained from the shareholders of Ancom for the ESOS at the extraordinary general meeting of the Company held on 18 October 2018 ("EGM").

 

On behalf of the Board of Directors of Ancom, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the ESOS has been fixed on 6 March 2019, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:-

 

1. Final By-Laws; and

 

2. Resolutions passed by the shareholders of Ancom at the EGM.

 

This announcement is dated 6 March 2019.






Announcement Info

Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 06 Mar 2019
Category General Announcement for PLC
Reference Number GA1-06032019-00020