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OTHERS TASHIN HOLDINGS BERHAD ("TASHIN" OR "THE COMPANY") - EXTENSION OF TIME FOR HOLDING THE THIRD ANNUAL GENERAL MEETING OF THE COMPANY

TASHIN HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
TASHIN HOLDINGS BERHAD ("TASHIN" OR "THE COMPANY")
- EXTENSION OF TIME FOR HOLDING THE THIRD ANNUAL GENERAL MEETING OF THE COMPANY

The Board of Directors of Tashin wishes to announce that the Company had been granted an extension of time of up to 28 September 2020 to hold its Third Annual General Meeting ("3rd AGM") by the Companies Commission of Malaysia (“CCM”) pursuant to Section 340 of the Companies Act 2016 and the Practice Directive No. 6/2020 issued by the CCM.

 

The date of the Company’s 3rd AGM is scheduled to be held on 22 July 2020.

 

This announcement is dated 10 June 2020.






Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 10 Jun 2020
Category General Announcement for PLC
Reference Number GA1-10062020-00074




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