News

Announcement By Unified Communications Holdings Limited ("UCH"), A 58.3%-owned Subsidiary Of ASB (Held Via Worldwide Matrix Sdn Bhd, A Wholly-owned Subsidiary Of ASB), To The Singapore Exchange Securities Trading Limited ("SGX")

BackApr 03, 2014
Type Announcement
Subject OTHERS
Description ADVANCE SYNERGY BERHAD (“ASB”)

Announcement by Unified Communications Holdings Limited (“UCH”), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)

Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that UCH, our subsidiary which is listed on the SGX, had on 3 April 2014 made an announcement on the Notice of Extraordinary General Meeting (“EGM”) dated 4 April 2014 for the purpose of procuring its shareholders’ approval in relation to the change of name of UCH and consequential amendments to the Memorandum and Articles of Association of UCH at the EGM to be held on 28 April 2014.

Please refer to the attached file for the said announcement made by UCH to the SGX.

This announcement is dated 3 April 2014.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced 3 Apr 2014  
Category General Announcement
Reference No AS-140403-63352

Attachments

  1. ASB_030414.pdf (Size: 141,353 bytes)