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OTHERS SLP RESOURCES BERHAD ("the Company'") - Change of the Venue of the Meeting from the Broadcast Venue to Online Meeting Platform

SLP RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
SLP RESOURCES BERHAD ("the Company'")
- Change of the Venue of the Meeting from the Broadcast Venue to Online Meeting Platform

The Company had on 28 April 2021, issued the Notice of its 16th Annual General Meeting ("AGM") to be held on a virtual basis with live streaming from the Broadcast venue at the Conference Room, P.T. 1, Lot 57A, Lorong Perusahaan 5, Kulim Industrial Estate, 09000 Kulim, Kedah on Friday, 11 June 2021 at 11.00 a.m. and subsequently postponed to Thursday, 24 June 2021 at 11.00 a.m. via an announcement released on 2 June 2021.

 

With the announcement by the Government of Malaysia in extending the full lockdown in Malaysia ("FMCO") from 14 June 2021 to 28 June 2021 and pursuant to the Securities Commission of Malaysia revised Guidance Note and FAQs on the conduct of general meetings for listed issuers ("the Revised Guidance Note and FAQ") to state that effective 1 June 2021, a listed issuer is only allowed to conduct a fully virtual general meeting during FMCO where all meeting participants are required to participate in the meeting online. Physical gatherings no matter how small are prohibited.


According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.


The Board of Directors of  SLP RESOURCES BERHAD wishes to inform that the venue of the 16th AGM shall be changed from the Broadcast Venue at the Conference Room, P.T. 1, Lot 57A, Lorong Perusahaan 5, Kulim Industrial Estate, 09000 Kulim, Kedah to the online meeting platform at AGRITEUM Portal via www.agriteum.com.my in Malaysia.


Apart from the change in venue, all other information as stated in the Notice of 16th AGM of the Company dated 28 April 2021 and the Administrative Guide to the 16th AGM remains unchanged.

 

This announcement is dated 15 June 2021.

 






Announcement Info

Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 15 Jun 2021
Category General Announcement for PLC
Reference Number GA1-15062021-00066




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