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OTHERS Rhone Ma Holdings Berhad (Rhone Ma or the Company) - Postponement of the Seventh Annual General Meeting

RHONE MA HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Rhone Ma Holdings Berhad (Rhone Ma or the Company)
- Postponement of the Seventh Annual General Meeting

We refer to our earlier announcement made on 27 April 2021 in relation to the Notice of the Seventh Annual General Meeting of the Company.

 

In view of the implementation of a “total lockdown” beginning 1 June 2021 by the Government of Malaysia, the Board of Directors of the Company wishes to announce that the Company will postpone its Seventh Annual General Meeting (“7th AGM”) which was originally scheduled to be held at Hotel Armada Petaling Jaya on Tuesday, 15 June 2021 to a later date. 

 

The health and safety of our shareholders, Directors, staff and other stakeholders who will attend the forthcoming 7th AGM is the top priority of the Company.

 

The Company will submit an application to the Companies Commission of Malaysia for an extension of time to hold its 7th AGM pursuant to Section 340(4) of the Companies Act 2016.

 

Meanwhile, the Company will closely monitor the development of COVID-19 and a new notice of the 7th AGM will be announced in due course.

 

This announcement is dated 2 June 2021.






Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 02 Jun 2021
Category General Announcement for PLC
Reference Number GA1-02062021-00012




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