The Board of Directors of Sino wishes to announce that the
Company intends to seek its shareholders' approval on the Proposed Adoption of New
Constitution at the forthcoming Thirteenth Annual General Meeting ('13th AGM') of the
Company to be convened. The Proposed Adoption of New Constitution will bring the
Company’s Constitution in line with the Companies Act 2016 and the amended Main Market
Listing Requirements of Bursa Malaysia Securities Berhad as well as to enhance
administrative efficiency.
The details of the Proposed Adoption of New Constitution will be set out as appendix of
the Notice of 13th AGM of the Company to be circulated to the shareholders in due
course.
This announcement is dated 25 March 2019.
