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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

We refer to the announcement dated 22 February 2021 relating to the unsolicited nomination of three (3) candidates to the Board of Asdion Berhad by a shareholder. The Board upon deliberation on the said nomination and taking into consideration the views and recommendation endorsed by the Nomination and Remuneration Committee hereby made the decision to decline the said nomination. The rejection is premised on the non fulfillment of the criterion for appointment as Directors based on Malaysian Code on Corporate Governance ("MCCG") as well as the Corporate Governance Guide of Bursa Malaysia. 

 

This announcement is dated 3 March 2021.






Announcement Info

Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 03 Mar 2021
Category General Announcement for PLC
Reference Number GA1-03032021-00080


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