General Announcement for PLC
05/04/2019OTHERS EKA Noodles Berhad ("EKA" or "the Company") - Proposed Amendments of the Company's Constitution
| EKA NOODLES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EKA Noodles Berhad ("EKA" or "the Company")
- Proposed Amendments of the Company's Constitution |
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The Board of Directors of EKA is pleased to announce that the Company wishes to seek its shareholders' approval to amend the existing Constitution of the Company under Special Business at the forthcoming Annual General Meeting of the Company as follows:
SPECIAL RESOLUTION 1 –
That the existing Constitution of the Company be amended as follows:-
(a) Wherever appearing in the Constitution, the word “Regulation” or “Regulations” shall be amended to “Article” or “Articles”;
(b) Wherever appearing in the Constitution the words “notice or any other documents” it shall mean “notice of general meetings or any other documents (including annual report and/or audited financial statements) required to be sent under the Listing Requirements or permitted to be given, circulate or served under the Act or this Constitution by the Company or its directors to members of the Company or to any other persons entitled to receive the notice or any other documents of the Company.”
The proposed amendments are for administrative and clarification purposes.
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Announcement Info
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 05 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05042019-00009 |