The Board of Directors of Bursa wishes to inform that Bursa intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming 41st Annual General Meeting (“AGM”) of the Company.

The Proposed Amendments are made mainly to update the Constitution so as to ensure compliance with the amended Main Market Listing Requirements of Bursa Malaysia Securities Berhad, to provide clarity and consistency with the amendments that arise from the Companies Act 2016, and other relevant regulatory provisions.

The Proposed Amendments are conditional upon the following approvals:-

(1) The Securities Commission pursuant to Section 9 of the Capital Markets and Services Act 2007; and

(2) The shareholders of Bursa at the forthcoming 41st AGM in 2018.

The details of the Proposed Amendments will be set out in Appendix I of the Notice of 41st AGM of the Company to be circulated to the shareholders in due course. 

This announcement is dated 18 December 2017.