Highlights:
add free Download App
premium Premium Account

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


OTHERS TASHIN HOLDINGS BERHAD ("THE COMPANY") - POSTPONEMENT OF THE FOURTH ANNUAL GENERAL MEETING ("4TH AGM")

TASHIN HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
TASHIN HOLDINGS BERHAD ("THE COMPANY") - POSTPONEMENT OF THE FOURTH ANNUAL GENERAL MEETING ("4TH AGM")

We refer to our announcement on 28 April 2021 in relation to the Notice of the 4th AGM of the Company scheduled to be held on a virtual basis via remote participation through live stream and online voting from the broadcast venue at Meeting Room of Securities Services (Holdings) Sdn. Bhd. of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan on Thursday, 17 June 2021 at 10:00 a.m.

 

On 11 June 2021, the Prime Minister's Office announced the extension of the full movement control order in Malaysia for another fourteen (14) days commencing 15 June 2021 until 28 June 2021 to curb the sharp increase in COVID-19 infection and the emergence of several new variants which are more lethal and have a higher rate of infectivity.

 

In support of the Government’s initiatives to ease the economic pressures arising from the COVID-19 pandemic, the Companies Commission of Malaysia (“CCM”) has invoked its authority to, among others, grant an extension of time (“EOT”) for a period of 90 days for the affected companies with financial year ending beginning 1 November 2020 until 31 January 2021 (“the Affected Companies”) to:

 

a. hold annual general meeting in accordance with the powers under Section 340(4) of the Companies Act 2016 (“the Act”); and

 

b. lodge the financial audited statements and reports in accordance with the powers under Section 259(2) of the Act.

 

The Affected Companies may lodge an application for an EOT with the CCM (“EOT Application”). The EOT Application is deemed to be approved by the CCM upon submission.

 

As part of the safety measures to curb the spread of COVID-19 pandemic, the Board of Directors of the Company wishes to announce that the Company had on 14 June 2021 submitted an EOT Application to the CCM to postpone its 4th AGM to a later date to be determined and announced by the Board of Directors in due course.

 

Shareholders are reminded to check the Company’s website and announcements of the Company from time to time for any changes to the arrangement or mode of holding the 4th AGM of the Company.

 

This announcement is dated 15 June 2021.






Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 15 Jun 2021
Category General Announcement for PLC
Reference Number GA1-14062021-00012




Close