OTHERS ALDRICH RESOURCES BERHAD ("ALDRICH" OR THE "COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM") TO BE HELD IN YEAR 2026 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
| ALDRICH RESOURCES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ALDRICH RESOURCES BERHAD ("ALDRICH" OR THE "COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO HOLD THE TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM") TO BE HELD IN YEAR 2026 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 |
|
Reference is made to the Company’s announcement dated 11 November 2025 ("Announcement") relating to the change of its financial year end from 31 December 2025 to 30 June 2026. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the Announcement.
The Board of Directors of Aldrich wishes to announce that the Company application to Companies Commission of Malaysia (“CCM”) for approval of an extension of time up to 31 December 2026 to hold its Twenty-Third Annual General Meeting pursuant to Section 340 of the Companies Act 2016 has been approved by CCM.
This announcement is dated 11 November 2025.
|
|
Announcement Info
| Company Name | ALDRICH RESOURCES BERHAD |
| Stock Name | ALRICH |
| Date Announced | 11 Nov 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03112025-00033 |