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BURSA ANNOUNCEMENTS
OTHERS - ATTA GLOBAL GROUP BERHAD ("the Company") - Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") - Proposed Adoption of A New Constitution of the Company
Type | Announcement |
Subject | OTHERS |
Description | ATTA GLOBAL GROUP BERHAD ("the Company") - Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") - Proposed Adoption of A New Constitution of the Company |
On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Share Buy Back Authority and Proposed Adoption of A New Constitution of the Company ("Proposals") at the forthcoming Thirty-Eighth (38th) Annual General Meeting.
The Statement/Circular to Shareholders setting out the details of the above Proposals will be despatched in due course.
This announcement is dated 12 July 2019.
ANNOUNCEMENT INFO
Reference No | GA1-04072019-00032 |
Company Name: | ATTA GLOBAL GROUP BERHAD |
Stock Name: | ATTA |
Date Announces: | 12 Jul 2019 |
Category: | General Announcement for PLC |
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