| Type | Announcement |
| Subject | OTHERS |
| Description |
PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION |
The Board of Directors of the Company wishes to announce that the Company will be seeking its shareholders’ approval for the Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution at the forthcoming Twenty-Third Annual General Meeting.
A Circular to shareholders containing the details of the above proposal will be despatched to the shareholders of the Company in due course.
This announcement is dated 16 April 2019.
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 16 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16042019-00040 |