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

We refer to our earlier announcements made on 27 April 2021 in relation to the Notice of the Seventh Annual General Meeting (“7th AGM”) of the Company and 2 June 2021 in relation to the Postponement of the 7th AGM.

  

The Board of Directors of the Company (“the Board”) wishes to inform that the Company has obtained approval from the Companies Commission of Malaysia (“CCM”) for an extension of 90 days to convene the 7th AGM from the original due date on 30 June 2021.

 

With the approval granted from the CCM, the Board wishes to announce that the 7th AGM of the Company which was originally scheduled to be held on Tuesday, 15 June 2021 is now postponed to Monday, 26 July 2021 at 10.00 a.m. The venue of the postponed 7th AGM remain unchanged.

 

Please refer to our Notification to Shareholders, Notice of Postponement of the 7th AGM and Revised Proxy Form attached in the amended announcement of the Notice of General Meeting released on even date.

 

This announcement is dated 24 June 2021.






Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 24 Jun 2021
Category General Announcement for PLC
Reference Number GA1-23062021-00119




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