General Announcement for PLC

02/06/2017

OTHERS 1. WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY") 2. - SPECIAL NOTICE ON REMOVAL & APPOINTMENT OF DIRECTORS PURSUANT TO SECTIONS 206(2), 311, 311(3)(a) AND 322 OF THE COMPANIES ACT, 2016

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
1. WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
2. - SPECIAL NOTICE ON REMOVAL & APPOINTMENT OF DIRECTORS PURSUANT TO SECTIONS 206(2), 311, 311(3)(a) AND 322 OF THE COMPANIES ACT, 2016

WINTONI wishes to announce that the Company has on 2 June 2017 received a letter from Chong Seng Foo (NRIC No.: 680827-08-5295) dated 1 June 2017 notifying the Company that he would like to pull out/withdraw from the nomination to be a director from the Company on the forthcoming purported Extraordinary General Meeting.

A copy of the said letter is attached herewith for reference.


Please refer attachment below.

Attachments

Wintoni -Chong Seng Foo.pdf
499.8 kB


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 02 Jun 2017
Category General Announcement for PLC
Reference Number GA1-02062017-00073


Related Announcements for WINTONI
Date Title
01/03/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
02/02/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
04/01/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
09/12/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY") PROPOSED RATIFICATION OF DIVERSIFICATION OF THE EXISTING BUSINESS OF WINTONI AND ITS SUBSIDIARIES INTO THE TRADING AND ICT BUSINESS ("BUSINESS DIVERSIFICATION") ("PROPOSED RATIFICATION")
04/12/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI OR "COMPANY") JOINT VENTURE AGREEMENT BETWEEN TEAMPIXEL E-COMMERCE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF WINTONI GROUP BERHAD, AND GLOBAL INTERGRATED COMMUNICATIONS PTE LTD
01/12/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
30/11/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY") RESIGNATION AS SPONSOR
30/11/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "COMPANY") -RESIGNATION OF TA SECURITIES HOLDINGS BERHAD AS THE COMPANY'S SPONSOR; AND -APPLICATION OF EXTENTION OF TIME TO APPOINT A REPLACEMENT SPONSOR AND TO SUBMIT THE COMPANY'S REGULARISTION PLAN.
02/11/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
01/10/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT