The Board of Directors of MPB wishes to announce that the Company intends to seek its shareholders’ approval for the proposed alteration of the existing M&A by replacing with a new Constitution of the Company ('Proposed Alteration') at the forthcoming 18th  Annual General Meeting ('AGM') of the Company.

The Proposed Alteration is to ensure that the new Constitution is  in line with the relevant provisions of the Companies Act 2016, relevant amendments of Chapter 7 and other Chapters of the  Listing Requirements  of Bursa Malaysia Securities Berhad and other provisions of laws and regulations that are applicable to the Company.

The new Constitution as set out in Appendix A of the Notice of 18th AGM of the Company will be circulated to the shareholders of the Company in due course.

This announcement is dated 8 April 2019.