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Annual Report
2020
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Announcements

Date : 18 June 2021

OTHERS BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") Change of the Venue of the Meeting from the Broadcast Venue to the Online Meeting Platform

BERTAM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") 
Change of the Venue of the Meeting from the Broadcast Venue to the Online Meeting Platform

Reference is made to the Notice dated 31 May 2021 for the Twenty-Seventh Annual General Meeting (“27th AGM”) of the Company to be conducted entirely through livestreaming from the Broadcast Venue at Level 10, Unit 3A, Vertical Business Suite Tower B, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur on Monday, 28 June 2021 at 10.00 a.m. or at any adjournment thereof and the announcement made by the Government of Malaysia on full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 which has now been extended to 28 June 2021 (“FMCO”).

 

In view of this, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (“the Revised Guidance Note and FAQs”) to state that effective 1 June 2021, when a listed issuer conducts its general meeting during FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants are required to participate in the meeting online. Physical gatherings are prohibited. According to the Revised Guidance Note and FAQs, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.

 

The Board of Directors of Bertam wishes to inform that the venue of the 27th AGM shall be changed from the Broadcast Venue at Level 10 Unit 3A, Vertical Business Suite, Tower B, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Malaysia to Online Meeting Platform via VirtualeAGM e-Portal at www.agm.virtualeagm.com provided by Al Smartual Learning Sdn. Bhd. in Malaysia.

 

Apart from the change in venue, all other information as stated in the Notice of AGM of the Company dated 31 May 2021 and the Administrative Guide to the AGM issued on 31 May 2021 remains unchanged.

 

Shareholders are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia and/or other relevant authorities.

 

This announcement is dated 18 June 2021.






Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 18 Jun 2021
Category General Announcement for PLC
Reference Number GA1-18062021-00063



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