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BURSA ANNOUNCEMENTS

OTHERS - ATTA GLOBAL GROUP BERHAD ("ATTA" OR THE "COMPANY") (I) TRUST DEED AMENDMENTS; (II) DEED POLL B AMENDMENTS; (III) DEED POLL C AMENDMENTS; AND (IV) BY-LAWS AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "AMENDMENTS")

Type
Announcement
SubjectOTHERS
Description
ATTA GLOBAL GROUP BERHAD ("ATTA" OR THE "COMPANY") (I) TRUST DEED AMENDMENTS; (II) DEED POLL B AMENDMENTS; (III) DEED POLL C AMENDMENTS; AND (IV) BY-LAWS AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "AMENDMENTS")

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement(s), where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcement on 10 August 2017 in relation the Amendments.

On behalf of the Board, PIVB wishes to announce that the supplemental Trust Deed, supplemental Deed Poll B and supplemental Deed Poll C constituting the Trust Deed Amendments, Deed Poll B Amendments and Deed Poll C Amendments, respectively, have been duly executed on 20 October 2017.

In addition, on behalf of the Board, PIVB wishes to announce that the amended By-Laws have become effective on 20 October 2017 following the approval of the shareholders on the resolution for the By-Laws Amendments on even date.

This announcement is dated 23 October 2017.

ANNOUNCEMENT INFO

Reference No GA1-20102017-00069
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 23 Oct 2017
Category: General Announcement for PLC
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