We refer to the earlier announcement made on 31 March 2020 in relation to the Notice of the 23rd AGM of the Company scheduled to be held at The Space: Space 2,Level 2, Menara Ken TTDI, No. 37, Jalan Burhanuddin Helmi, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia on Wednesday, 22 April 2020 at 2:30 p.m.
In view of the further extended Movement Control Order period up to 28 April 2020 as announced by our Prime Minister, Yang Amat Berhormat Tan Sri Dato’ Haji Muhyiddin bin Haji Mohd Yassin today, we regret to inform that the Company will not be able to hold its 23rd AGM on 22 April 2020 as scheduled. The 23rd AGM shall be deferred to a later date to be announced.
This announcement is dated 10 April 2020.