Wednesday - 18/04/2018 - OTHERS

Type

Announcement

Subject

OTHERS

Description

Oriental Holdings Berhad ("OHB" or the "Company") - Proposed Adoption of new Constitution of the Company

The Board of Directors of OHB wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Adoption of new Constitution of the Company (“Proposed Adoption”) at the forthcoming Annual General Meeting to be announced later.

The Proposed Adoption is to align the Constitution of the Company with the new Companies Act 2016 which came into force on 31 January 2017, the updated provision of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the prevailing laws, guidelines or requirements of the relevant authorities, to enhance administrative efficiency and provide greater clarity.

A circular to shareholders containing the details of the Constitution will be despatched to the shareholders of the Company in due course.

This announcement is dated 18 April 2018.

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