News
Advance Synergy Berhad ("ASB" Or The "Company") Proposed Amendments To The By-Laws Constituting The Share Grant Scheme ("SGS") Of The Company
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD ("ASB" OR THE "COMPANY") PROPOSED AMENDMENTS TO THE BY-LAWS CONSTITUTING THE SHARE GRANT SCHEME ("SGS") OF THE COMPANY |
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We refer to the Company's announcement dated 11 March 2022 and its subsequent announcements in relation to the Proposed Rights Issue, Proposed Exemption and Proposed SGS of the Company.
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company's circular to shareholders dated 30 June 2022 in relation to the Proposals.
The Board of Directors of ASB wishes to announce that the Company has amended the By-Laws constituting the SGS as detailed in the attached announcement (hereinafter referred to as "By-Laws Amendments").
Further details of the By-Laws Amendments are set out in the ensuring sections.
This announcement is dated 10 October 2023. |
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Please refer attachment below.
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 10 Oct 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06102023-00086 |
Attachments
- ASB_Bursa_Announcement-By-Laws_Amendments_20231010.pdf (Size: 647,386 bytes)