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OTHERS SUPERCOMNET TECHNOLOGIES BERHAD ("STB" OR "THE COMPANY") - PROPOSED AMENDMENT TO CONSTITUTION OF THE COMPANY

SUPERCOMNET TECHNOLOGIES BERHAD

Type Announcement
Subject OTHERS
Description
SUPERCOMNET TECHNOLOGIES BERHAD ("STB" OR "THE COMPANY")
- PROPOSED AMENDMENT TO CONSTITUTION OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company intends to seek the shareholders' approval for the proposed amendment to the existing Constitution of the Company ("Proposed Amendment") at its Extraordinary General Meeting to be convened on Tuesday, December 12, 2023. 

 

The Proposed Amendment will be set out in the Notice of Extraordinary General Meeting and its related Circular to be issued in due course.

 

This announcement is dated November 3, 2023.






Announcement Info

Company Name SUPERCOMNET TECHNOLOGIES BERHAD
Stock Name SCOMNET
Date Announced 03 Nov 2023
Category General Announcement for PLC
Reference Number GA1-22092023-00014



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