General Announcement for PLC
27/03/2019OTHERS PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
MB WORLD GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
The Board of Directors of MB World Group Berhad (“MB world” or “the Company”) wishes to announce that the Company intends to seek its shareholders' approval for the proposed adoption of the new Constitution of the Company at the forthcoming Annual General Meeting of the Company to be convened.
The proposed adoption of a new Constitution in place of its existing Memorandum and Articles of Association of the Company in its entirety is to be in line with the new Companies Act, 2016 which came into force on 31 January 2017 and relevant amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad .
The Proposed New Constitution will be despatched in due course to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 December 2018
This announcement is dated 27 March 2019. |
Announcement Info
Company Name | MB WORLD GROUP BERHAD |
Stock Name | MBWORLD |
Date Announced | 27 Mar 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-27032019-00086 |