General Announcement for PLC

04/04/2019

OTHERS SCC HOLDINGS BERHAD -PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

SCC HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
SCC HOLDINGS BERHAD
-PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of SCC Holdings Berhad (“SCCH” 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 Ace 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 4 April 2019.

 



Announcement Info

Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 04 Apr 2019
Category General Announcement for PLC
Reference Number GA1-04042019-00028


Related Announcements for SCC
Date Title
12/07/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SCC HOLDINGS BERHAD ("SCC") - PROPOSED ACQUISITION OF PROPERTY BY SCC CORPORATION SDN. BHD. FROM MCDOTA (M) SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM1,500,000.00 ("PROPOSED ACQUISITION")
08/07/2021 PROPOSED ACQUISITION OF A PIECE OF FREEHOLD LAND TOGETHER WITH AN INTERMEDIATE TERRACE FACTORY LOCATED IN SHAH ALAM, SELANGOR ("PROPERTY") BY SCC CORPORATION SDN. BHD. ("PURCHASER") FROM MCDOTA (M) SDN. BHD. ("VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM1,500,000.00 ("PROPOSED ACQUISITION")
05/07/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SCC HOLDINGS BERHAD ("SCC") - PROPOSED ACQUISITION OF PROPERTY BY SCC CORPORATION SDN. BHD. FROM MCDOTA (M) SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM1,500,000.00 ("PROPOSED ACQUISITION")
06/08/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
06/08/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
01/08/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
29/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
25/03/2019 OTHERS SCC HOLDINGS BERHAD ('SCCH' OR THE 'COMPANY') INCORPORATION OF S-CNERGY CO., LTD.
28/05/2018 OTHERS SCC HOLDINGS BERHAD ("SCC" OR THE "COMPANY") SINGLE TIER TAX EXEMPT INTERIM DIVIDEND
24/11/2017 OTHERS SCC HOLDINGS BERHAD ("SCC" OR THE "COMPANY") SINGLE TIER TAX EXEMPT INTERIM DIVIDEND