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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
SubjectOTHERS
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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