General Announcement for PLC

31/03/2020

OTHERS DEFERMENT OF THE 59TH ANNUAL GENERAL MEETING OF BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("THE COMPANY")

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Type Announcement
Subject OTHERS
Description
DEFERMENT OF THE 59TH ANNUAL GENERAL MEETING OF BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("THE COMPANY")

Reference is made to the following:-

 

(1) The announcement issued by the Company on 20 March 2020 in relation to the Notice of the 59th Annual General Meeting (“AGM”) of the Company to be held at Connexion Centre Conference & Nevent Centre, Nexus 2 & 3, Level 3A, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur on Tuesday, 21 April 2020 at 9.30 a.m. 

 

(2) The Honourable Prime Minister have announced on 16 March 2020 and 25 March 2020 respectively in relation to the imposition of Movement Control Order from 18 March 2020 to 14 April 2020 nationwide in order to curb the spread of the COVID-19 infection in Malaysia.

 

In view of the above, the Company wishes to inform its shareholders that the 59th AGM shall be deferred to a later date which will be notified in due course.

 

This announcement is dated 31 March 2020. 






Announcement Info

Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 31 Mar 2020
Category General Announcement for PLC
Reference Number GA1-25032020-00006


Related Announcements for BAT
Date Title
08/02/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate") Shareholders' Mandate
30/12/2021 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Members Voluntary Winding-Up of Dormant Subsidiaries
01/09/2021 OTHERS Change in Composition of Sustainability Committee
22/06/2021 MATERIAL LITIGATION BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("COMPANY" OR "BAT MALAYSIA") WITHDRAWAL OF THE APPLICATION FOR JUDICIAL REVIEW OF THE DECISIONS MADE BY MINISTRY OF HEALTH
31/05/2021 OTHERS Establishment of a new Sustainability Committee of the Company
10/02/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate")Shareholders' Mandate
21/05/2020 OTHERS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD NEW CORPORATE LOGO
20/02/2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("Company") - (i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate") - (ii) Proposed Shareholders' Mandate for New Recurrent Related Party Transaction of a Revenue or Trading Nature with Related Parties ("Proposed New Recurrent RPT Mandate")
14/11/2019 MATERIAL LITIGATION BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("COMPANY") APPLICATION FOR JUDICIAL REVIEW OF THE DECISIONS MADE BY THE MINISTRY OF HEALTH
21/02/2019 OTHERS Media Release accompanying Fourth Quarter consolidated results for the financial year ended 31 December 2018