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The Board of Directors of AZRB wishes to announce that the Company proposes to amend the existing Articles of Association of the Company to be consistent with the provisions of the Revamped Listing Requirements of Kuala Lumpur Stock Exchange ("KLSE") and Section 67A of the Companies Act 1965, and to enable its shareholders to appoint proxies, that is, non-member and not necessarily must be an advocate or an approved company auditor or a person approved by the Registrar of Companies.
The proposed amendments are subject to the approval of KLSE and the shareholders of the Company at the forthcoming Annual General Meeting (under its Special Business) to be convened.
The details of the proposed amendments together with the notice to convene the Annual General Meeting will be despatched to the shareholders in due course.