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OTHERS KUMPULAN H & L HIGH-TECH BERHAD ("THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

KUMPULAN H & L HIGH-TECH BERHAD

Type Announcement
Subject OTHERS
Description
KUMPULAN H & L HIGH-TECH BERHAD ("THE COMPANY") 
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
- PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of the Company wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming Twenty-Fourth Annual General Meeting:-

 

1. Proposed Renewal of Authority for the Company to purchase its own shares; and

2. Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution.

 

The Statement in relation to the Proposed Renewal of Authority of the Company and the New Constitution as set out in the Appendix A of the 2018 Annual Report will be despatched to the Shareholders in due course.

 

This announcement is dated 23 January 2019.






Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 23 Jan 2019
Category General Announcement for PLC
Reference Number GA1-22012019-00030




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