Proposed Alteration or Amendment to the Constitution of the Company

The Board of Directors of Tambun is pleased to announce that the Company wishes to seek its shareholders’ approval to alter or amend the whole of the existing Memorandum & Articles of Association (“Constitution”) of the Company by replacement thereof a new Constitution at the forthcoming 10th Annual General Meeting of the Company.

The proposed new Constitution will be circulated to the shareholders of the Company in due course.

This announcement is dated 04 April 2018.


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