OTHERS JIANKUN INTERNATIONAL BERHAD ("JIANKUN" OR "THE COMPANY") APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2025 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
JIANKUN INTERNATIONAL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | JIANKUN INTERNATIONAL BERHAD ("JIANKUN" OR "THE COMPANY") APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2025 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 |
Reference is made to the Company’s announcement dated 30 June 2025 (“Announcement”) relating to the change of its financial year end from 30 June 2025 to 31 December 2025. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the Announcement.
The Board of Directors of Jiankun wishes to announce the Company's application to the Companies Commission of Malaysia (“CCM”) for approval of an Extension of Time of up to 30 June 2026 to hold its 2026 Annual General Meeting (“AGM”) pursuant to Section 340 of the Companies Act 2016 (“the Application”), has been approved by the CCM.
This announcement is dated 1 July 2025.
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Announcement Info
Company Name | JIANKUN INTERNATIONAL BERHAD |
Stock Name | JIANKUN |
Date Announced | 01 Jul 2025 |
Category | General Announcement for PLC |
Reference Number | GA1-30062025-00087 |