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Annual Report
2018
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Announcements

Date: 04 May 2010

General Announcement

Type
:
Announcement
Subject
:
BERTAM ALLIANCE BERHAD ("BERTAM" or "the Company")
- EXPLANATORY NOTE TO THE NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING

Contents
:
Reference is made to the Notice of the Sixteenth Annual General Meeting of Bertam.

The Company wishes to inform that the Explanatory Note on Special Business for Ordinary Resolution 5 appearing on page 5 of the Annual Report has been amended as follows:-

Ordinary Resolution 5
The proposed resolution is primarily to give flexibility to the Board of Directors to issue shares to such persons at any time in their absolute discretion without convening a general meeting. This authorisation will expire at the conclusion of the next Annual General Meeting of the Company.

This is the renewal of the mandate obtained from the members at the last Annual General Meeting ("the previous mandate"). The previous mandate was not utilised and accordingly no proceeds were raised.

The purpose of this general mandate is for possible fund raising exercises including but not limited to further placement of shares for purpose of funding current and/or future investment projects, working capital, repayment of borrowings and/or acquisitions.


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