News

Proposed Amendments To The Company's Articles Of Association

BackMay 25, 2010
Date Announced
:
 25/05/2010  




Type
:
 Announcement
Subject
:
ADVANCE SYNERGY BERHAD (“ASB” or “the Company”)
PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

Contents
:
The Board of Directors of ASB wishes to announce that ASB proposes to procure its shareholders’ approval at the forthcoming Annual General Meeting to amend its existing Articles of Association to be in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad relating to the electronic dividend payment (“Proposed Amendments”).

Details of the Proposed Amendments will be set out in the Annual Report 2009 of the Company which will be despatched to shareholders of ASB in due course.

This announcement is dated 25 May 2010.