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OTHERS CARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

CARIMIN PETROLEUM BERHAD

Type Announcement
Subject OTHERS
Description
CARIMIN PETROLEUM  BERHAD ("CPB" OR "THE COMPANY")
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Board of Directors of CPB wishes to inform that the Company intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Eighth Annual General Meeting of the Company.


The Proposed Amendments if approved, will provide more flexibility for the Company and its shareholders on the manner of holding meeting of its members and lodgement of proxy forms as well as to provide clarity on the objects of the Company and the provisions of the Third Schedule of the Companies Act 2016. The details of the Proposed Amendments will be announced and published on the Company’s website in due course.



This announcement is dated 21 October 2020.





Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 21 Oct 2020
Category General Announcement for PLC
Reference Number GA1-20102020-00101



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