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Bursa Announcements

Date: 08 February 2018

OTHERS Westports Holdings Berhad ("WHB" or "the Company") - Proposed Adoption of new Constitution of the Company


Type Announcement
Subject OTHERS
Description Westports Holdings Berhad ("WHB" or "the Company") - Proposed Adoption of new Constitution of the Company

The Board of Directors of WHB wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Adoption of new Constitution of the Company ("Proposed Adoption") at the forthcoming Twenty-Fifth Annual General Meeting of the Company. 

The Proposed Adoption is to align the Constitution of the Company with the new Companies Act 2016 which came into force on 31 January 2017, the updated provision of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the prevailing laws, guidelines or requirements of the relevant authorities, to enhance administrative efficiency and provide greater clarity.

A circular to shareholders containing the details of the Proposed Adoption will be despatched to the shareholders of the Company in due course.

This announcement is dated 8 February 2018.




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