| Type | Announcement |
| Subject | OTHERS |
| Description |
PT RESOURCES HOLDINGS BERHAD ("PT RESOURCES" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of PT Resources wishes to inform that the Company intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Fourth Annual General Meeting of the Company.
The Proposed Amendments are made mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.
The Annual Report for the financial year ended 30 April 2023 containing the details of the Proposed Amendments will be announced and published on the Company and Bursa Malaysia Securities Berhad's website in due course.
This announcement is dated 25 August 2023.
| Company Name | PT RESOURCES HOLDINGS BERHAD |
| Stock Name | PTRB |
| Date Announced | 25 Aug 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25082023-00013 |