General Announcement for PLC

04/04/2018

OTHERS BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY") PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

BCM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description 
BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY")
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of BCM Alliance Berhad (‘’BCM” or “the Company”) wishes to announce that the Company intends to seek shareholders’ approval on the proposed adoption of new constitution of the Company (“Proposed Adoption”) at the forthcoming Third Annual General Meeting (“AGM”).

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 4 April 2018.



Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 04 Apr 2018
Category General Announcement for PLC
Reference Number GA1-04042018-00049


Related Announcements for BCMALL
Date Title
08/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - SUBSCRIPTION AND ACQUISITION OF 133,700,000 ORDINARY SHARES OF METRONIC GLOBAL BERHAD ("MGB") - DISPOSAL OF 17,200,000 ORDINARY SHARES OF MGB - DISPOSAL OF 33,666,666 WARRANTS B OF MGB
08/08/2022 OTHERS BCM ALLIANCE BERHAD ("BCM") DEALINGS IN QUOTED SECURITIES UNDER RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS
13/07/2022 OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - SUBSCRIPTION OF AN AGGREGATE OF 101,000,000 RIGHTS SHARES AND EXCESS RIGHTS SHARES OF METRONIC GLOBAL BERHAD ("METRONIC") BY BC MEDICARE SDN. BHD. ("BC MEDICARE"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY PURSUANT TO RULE 9.19(26) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
25/04/2022 OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
01/03/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - ACQUISITION OF 4,294,400 ORDINARY SHARES OF BSL CORPORATION BERHAD ("BSL") - DISPOSAL OF 19,849,000 ORDINARY SHARES OF BSL
25/02/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - ACQUISITION OF 4,294,400 ORDINARY SHARES OF BSL CORPORATION BERHAD ("BSL") - DISPOSAL OF 19,849,000 ORDINARY SHARES OF BSL
23/02/2022 OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - ANNOUNCEMENT PURSUANT TO RULE 9.19(27) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
22/02/2022 OTHERS BCM ALLIANCE BERHAD ("BCM") DEALINGS IN QUOTED SECURITIES UNDER RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS
12/01/2022 OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - OFFER AND GRANT OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF THE COMPANY
24/12/2021 OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - MANUFACTURING AGREEMENT BETWEEN BC MEDICARE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BCM AND RLOOP LIMITED AND EURO-CHINA TECHNOLOGY ACHIEVEMENT TRANSFORMATION (TIANJIN) CO., LTD.