OTHERS KEY ASIC BERHAD (THE "COMPANY") PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION
| KEY ASIC BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEY ASIC BERHAD (THE "COMPANY") PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION |
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The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution at the forthcoming Annual General Meeting.
The New Constitution as set out in the Appendix I of the 2019 Annual Report will be despatched to the shareholders of the Company in due course.
This announcement is dated 29 July 2019. |
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Announcement Info
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 29 Jul 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29072019-00095 |