General Announcement for PLC

02/06/2017

OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY") 1. Notice of Intention to Move Resolutions Requiring Special Notice Pursuant to Sections 206(3) and 322 of the Companies Act 2016 2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors 3. Notice of Extraordinary General Meeting called by a member pursuant to Section 310(b) of the Companies Act 2016

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
1. Notice of Intention to Move Resolutions Requiring Special Notice Pursuant to Sections 206(3) and 322 of the Companies Act 2016
2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors
3. Notice of Extraordinary General Meeting called by a member pursuant to Section 310(b) of the Companies Act 2016

WINTONI wishes to announce that the Company has on 2 June 2017 received Notice of intention to move resolutions requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016 and Notice of Intention to move resolutions for removal of Directors from office and to propose persons for election as Director together with Notice of Extraordinary General Meeting called by a member pursuant to Section 310(b) of the Companies Act 2016.

A copy each of the said Notice is attached herewith for reference.

This announcement is made on 2 June 2017.


Please refer attachment below.

Attachments

Wintoni 1.pdf
531.6 kB


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 02 Jun 2017
Category General Announcement for PLC
Reference Number GA1-02062017-00072


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