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The Board of Directors of PMB wishes to announce that the Company proposes to amend the Companys Articles of Association to bring them in line with the provisions of the Revamped Listing Requirements of the Kuala Lumpur Stock Exchange, Companies Act, 1965 and the Rules of the Malaysian Central Depository Sdn Bhd. Amongst the proposed amendments are the provisions to allow Directors participation in the Board of Directors Meeting and Committee Meetings by way of telephone and video conferencing.
The proposed amendments to the Articles of Association are subject to the approval of the Shareholders of the Company at the forthcoming Fifteenth Annual General Meeting.