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The Board of Directors of K & N Kenanga Holdings Berhad is pleased to announce that the Company is proposing to amend its Memorandum and Articles of Association (M & A) (the Proposed Amendments) to render the Companys M & A in line with the various amendments and new provisions of the Companies Act, 1965, Securities Industry (Central Depository) Act, 1991 and in particular Chapter 7 of the Listing Requirements of the Kuala Lumpur Stock Exchange.
The Proposed Amendments are subject to the approval of the Shareholders of the Company at an Extraordinary General Meeting to be convened in due course.