General Announcement

10/07/2001

PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF K&N KENANGA HOLDINGS BERHAD

K & N KENANGA HOLDINGS BERHAD

TypeAnnouncement
SubjectPROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF K&N KENANGA HOLDINGS BERHAD

Contents :

With reference to our earlier announcement dated 25 June 2001, the Board of Directors of K & N Kenanga Holdings Berhad wishes to announce that the Company is proposing to amend its Memorandum and Articles of Association (M&A) by deleting the existing Article 79 in its entirety and substituting therefor the new Article 79, as follows:



ARTICLE 79
Increase or reduction in number of Directors

    The Company may from time to time by ordinary resolution passed at a general meeting increase or reduce the number of Directors, and may also determine in what rotation the increased or reduced number is to go out of office. Until and unless otherwise determined as aforesaid, the number of Directors shall be not less than two (2) and not more than fifteen (15).


The Proposed Amendments to the M&A are subject to the approval of the Shareholders of the Company at an Extraordinary General Meeting to be convened at the Ballroom, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 23 July 2001 at 10.00 a.m..


Announcement Info

Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA
Date Announced10 Jul 2001  
CategoryGeneral Announcement
Reference NoK&-010710-57876

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