The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link intends to seek the shareholders' approval for the proposed amendments to the Constitution of the Company ("Proposed Amendments") at the forthcoming Twenty-Second Annual General Meeting.
The Proposed Amendments is to provide clarity and consistency with the Companies Act 2016.
The Annual Report 2024 containing details in relation to the Proposed Amendments will be issued in due course.
This announcement is dated 18 October 2024.