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OTHERS OPENSYS (M) BERHAD ("THE COMPANY") EXTENSION OF TIME FOR HOLDING OF TWENTY-FOURTH ANNUAL GENERAL MEETING ("24TH AGM")

OPENSYS (M) BERHAD

Type Announcement
Subject OTHERS
Description
OPENSYS (M) BERHAD ("THE COMPANY")
EXTENSION OF TIME FOR HOLDING OF TWENTY-FOURTH ANNUAL GENERAL MEETING ("24TH AGM")

The Board of Directors of the Company wishes to inform that the Company has been granted an extension of time by the Companies Commission of Malaysia to hold its 24th AGM on or before 28 September 2020 pursuant to Section 340(4) of the Companies Act 2016 amidst Covid-19 and the implementation of the Movement Control Order ("MCO") and the Conditional Movement Control Order (CMCO") imposed by the Government of Malaysia effective from 18 March 2020 to 9 June 2020. 

The Board of Directors of the Company will determine and announce the appropriate date to hold the 24th AGM of the Company and issue the Notice of the 24th AGM in due course.

This announcement is dated 29th May 2020.






Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 29 May 2020
Category General Announcement for PLC
Reference Number GA1-07052020-00008




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