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OTHERS ASION BERHAD ("ASDION" OR "THE COMPANY") - NOTICE OF INTENTION TO PROPOSE DIRECTOR(S) FOR ELECTION PURSUNT TO RULE 7.28 OF ACE MARKET LISTING REQUIREMENTS AND THE ARTICLES OF ASSOCIATION/CONSTITUTION

ASDION BERHAD

Type Announcement
Subject OTHERS
Description
ASION BERHAD ("ASDION" OR "THE COMPANY")
- NOTICE OF INTENTION TO PROPOSE DIRECTOR(S) FOR ELECTION PURSUNT TO RULE 7.28 OF ACE MARKET LISTING REQUIREMENTS AND THE ARTICLES OF ASSOCIATION/CONSTITUTION

Asdion wishes to announce that the Company had on 11 February 2021 received a Notice on the intention to propose Director(s) for election pursuant to Rule 7.28 of the ACE Market Listing Requirements and the Articles of Association/Constitution from Ms. Lai Yee Voon, a  Shareholder of the Company the date of deposit of the said Notice.

 

A copy of the said Notice is attached herewith for easy reference.

 

In accordance with the Terms of Reference of the Company, the Nomination and Remuneration Committee will review and consider the suitability of the candidates before submitting the same to the Board for its consideration and onward submission to the Shareholders for approval at the forthcoming Annual General Meeting scheduled to be held on 10 March 2021. 

 

This announcement is dated 22 February 2021.




Please refer attachment below.

Attachments

Notice of Intention.pdf
385.8 kB



Announcement Info

Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 22 Feb 2021
Category General Announcement for PLC
Reference Number GA1-11022021-00040


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