General Announcement for PLC

15/05/2017

OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY") - 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 
WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
- 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 15 May 2017 received a Special Notice on the intention to remove and appoint directors from the shareholders of the Company holding not less than one-tenth of the total issued and paid-up share capital of the Company as at the date of the said Special Notice.

A copy of the said Special Notice is attached herewith.


Please refer attachment below.

Attachments

WGB-Special Notice.pdf
37.1 kB


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 15 May 2017
Category General Announcement for PLC
Reference Number GA1-15052017-00070


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