OTHERS CNI HOLDINGS BERHAD ("CNI" OR "COMPANY") A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND C) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
| CNI HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | CNI HOLDINGS BERHAD ("CNI" OR "COMPANY")
A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
C) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY |
|
The Board of Directors of CNI wishes to announce that the Company intends to seek its shareholders’ approval for the following proposals at the forthcoming Annual General Meeting of the Company:
A) Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature; (collectively referred to as "Proposals")
A Circular/Statement which sets out the details of the Proposals will be despatched to the shareholders together with the Annual Report of CNI in due course.
This announcement is dated 1 April 2019. |
|
Announcement Info
| Company Name | CNI HOLDINGS BERHAD |
| Stock Name | CNI |
| Date Announced | 01 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-01042019-00096 |