OTHERS DOMINANT ENTERPRISE BERHAD ('THE COMPANY') - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

DOMINANT ENTERPRISE BERHAD

Type Announcement
Subject OTHERS
Description
DOMINANT ENTERPRISE BERHAD ('THE COMPANY') - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of Dominant Enterprise Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution at the forthcoming Twenty-Seventh (27th) Annual General Meeting.
 
The New Constitution as set out in the Annexure I of the 2019 Annual Report will be despatched to the shareholders of the Company in due course.
 
This announcement is dated 9 July 2019.