ANNOUNCEMENT TO BURSA MALAYSIA:
POSTPONEMENT AND EXTENSION OF 40TH AGM
KUCHING: Further to the Company’s announcement made on May 18 2021, in relation to the postponement of the Fortieth Annual General Meeting (Postponed 40th AGM) of the Company, the Company wishes to announce that it has applied to the Companies Commission of Malaysia (CCM) on June 11 2021 and has been granted an automatic approval for extension of time to hold the Postponed 40th AGM for a period of 90 days from their original expiry dates in accordance with Section 340(4) and Section 259(2) of the Companies Act 2016 and Practice Directive No. 8/2021 issued by CCM on June 1 2021.
With the extension of time of 90 days granted by the CCM, the Company has to hold its Postponed 40th AGM latest by September 28 2021.
The Company will continue to monitor the development of Covid-19 pandemic in Malaysia and in particular, Sarawak, and will reissue the revised Notice of AGM and announce the new date of its 40th AGM in due course.
The Board extends its sincere apologies for any inconvenience caused by this postponement.
This announcement is dated June 14 2021.