Announcements

Date : 17 April 2019

OTHERS PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" AND/OR "THE COMPANY" - PROPOSED ALTERATION OF THE EXISTING CONSTITUTION BY REPLACING WITH A NEW CONSTITUTION

PROGRESSIVE IMPACT CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" AND/OR "THE COMPANY"
- PROPOSED ALTERATION OF THE EXISTING CONSTITUTION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of PICORP wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Constitution by replacing with a New Constitution at the forthcoming  27th Annual General Meeting.

 

The new Constitution as set out in the Appendix A to the Annual Report 2018 will be despatched to the shareholders of the Company together with the Annual Report 2018 in due course.

 






Announcement Info

Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 17 Apr 2019
Category General Announcement for PLC
Reference Number GA1-15042019-00110