General Announcement for PLC

18/09/2019

OTHERS ADVANCE SYNERGY BERHAD (ASB or the Company) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

ADVANCE SYNERGY BERHAD

Type Announcement
Subject OTHERS
Description 
ADVANCE SYNERGY BERHAD (ASB or the Company)
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of ASB wishes to announce that the Company proposes to seek its shareholders’ approval for the proposed adoption of a new constitution in substitution for and to the entire exclusion of the existing memorandum and articles of association of the Company (“Proposed Adoption”) at an Extraordinary General Meeting of the Company to be convened.

The Circular to Shareholders setting out the information on the Proposed Adoption will be despatched to shareholders of the Company in due course.

This announcement is dated 18 September 2019.



Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 18 Sep 2019
Category General Announcement for PLC
Reference Number GA1-18092019-00065


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