M+ Global
  • Rewards up to RM482 waiting for you (StockBiz members Only)
  • Rewards up to RM482 waiting for you (StockBiz members Only)
Claim my rewards Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


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




Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
 X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
Window Alert On-Screen Alert X
X