The Board of Directors of Southern Cable wishes to inform that Southern Cable intends to seek its shareholders’ approval on the Proposed Amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Third Annual General Meeting of the Company.
The Proposed Amendments is primarily to enhance administrative efficiency of the Company.
The Annual Report for the financial year ended 31 December 2021 containing the details of the Proposed Amendments will be announced and published on the Company and Bursa Malaysia Berhad's website in due course.
This announcement is dated 18 April 2022.