本帖最后由 KatakHitam 于 24-2-2012 06:01 PM 编辑
DIGISTAR CORPORATION BERHAD ("Digistar" or "the Company"- Proposed Renewal of Share Buy-Back Author ...
ahgung 发表于 24-2-2012 05:40 PM 
1) 就是公司回购股票。 2) 修改公司章程。应该是为公司转进主板做准备。
什么是Articles Of Association? 看看:-
The “Articles of Association”, which constitutes the internal regulations of a company usually contains clauses dealing with under-mentioned matters.
Every company is required to have a written constitution in the form of the above two documents.
About Articles of Association?
- The name of the company
- The name of each first director (minimum two)
- The name of the first company secretary
- The minimum and maximum number of directors
- The share qualifications of each director, if any
- Name, identity card number (if Malaysian), passport (if foreigner), address and occupation of each subscriber
- Name, designation and address of the witness to the signature of each subscriber
The “Articles of Association” also includes a provision governing the use of a company seal on certain formal documents such as share certificates. |