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OTHERS PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY") - Application for Extension of Time to hold the Thirty-First Annual General Meeting to be held in year 2023 pursuant to Section 340 of the Companies Act 2016

PROLEXUS BERHAD

Type Announcement
Subject OTHERS
Description
PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
- Application for Extension of Time to hold the Thirty-First Annual General Meeting to be held in year 2023 pursuant to Section 340 of the Companies Act 2016

The Board of Directors of Prolexus wishes to announce that the Company had on 2 November 2023 submitted an application to Companies Commission of Malaysia (“CCM”) to seek approval from CCM for an extension of time to hold the Thirty-First Annual General Meeting ("31st AGM"). The Company had on today received the approval from CCM to hold its 31st AGM by 30 April 2024, in accordance with Section 340 of the Companies Act 2016.

 

The Board will determine the appropriate date to hold the 31st AGM and issue the notice of the 31st AGM in due course.


This announcement is dated 22 November 2023.






Announcement Info

Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 22 Nov 2023
Category General Announcement for PLC
Reference Number GA1-22112023-00045



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