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Eastland Equity Bhd.

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Date : 17 April 2019

OTHERS EASTLAND EQUITY BHD. ("EEB" OR "THE COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

EASTLAND EQUITY BHD

Type Announcement
Subject OTHERS
Description
EASTLAND EQUITY BHD. ("EEB" OR "THE COMPANY")
- PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company proposes to seek its' shareholders’ approval for the proposed adoption of new Constitution of the Company at the forthcoming Nineteenth Annual General Meeting of the Company.

 

The proposed new Constitution is to align with the Companies Act 2016, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and prevailing statutory and regulatory requirements of the relevant authorities.

 

The details of the proposed new Constitution will be distributed to the shareholders of the Company in due course.

 

This announcement is dated 17 April 2019.






Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 17 Apr 2019
Category General Announcement for PLC
Reference Number GA1-02042019-00033



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