General Announcement for PLC

25/04/2022

OTHERS BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

BCM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description 
BCM ALLIANCE BERHAD ("BCM" OR "THE COMPANY") 
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

The Board of Directors of BCM wishes to inform that the Company intends to seek its shareholders’ approval on the Proposed Amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Seventh Annual General Meeting of the Company. 

 

The Proposed Amendments are made mainly for the following purposes:-

 

(a) To ensure compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and the Companies Act 2016; and

 

(b) To enhance administrative efficiency of the Company. 

 

The Annual Report for the financial year ended 31 December 2021 containing the details of the Proposed Amendments will be announced and published on the Company and Bursa Securities website in due course. 

 

This announcement is dated 25 April 2022.



Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 25 Apr 2022
Category General Announcement for PLC
Reference Number GA1-18042022-00077


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