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OTHERS INDUSTRONICS BERHAD ("ITRONIC" OR " THE COMPANY") - Extension of time to hold Annual General Meeting of the Company

INDUSTRONICS BERHAD

Type Announcement
Subject OTHERS
Description
INDUSTRONICS BERHAD ("ITRONIC" OR " THE COMPANY")
- Extension of time to hold Annual General Meeting of the Company

Reference is made to the Company's announcement dated 29 November 2022 pertaining to the change of financial year end of the Company from 31 December 2022 to 30 June 2023.

 

The Board of Directors of the Company wishes to inform that the Companies Commission of Malaysia has vide its letter dated 16 January 2023 approved the Company's application for an extension of time to 31 December 2023 pursuant to Sections 340(4) and 259(2) of the Companies Act 2016 for the convening of the annual general meeting ("AGM") for calendar year 2023 and to table thereat the audited financial statements made up from 1 January 2022 to 30 June 2023 at the forthcoming AGM.

 

 

This announcement is dated 25 January 2023.






Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 25 Jan 2023
Category General Announcement for PLC
Reference Number GA1-19012023-00091



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