Circular/Notice to Shareholders
MELEWAR INDUSTRIAL GROUP BERHAD |
Subject | PART A- SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; PART B- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE; PART C- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY. |
Please refer attachment below.
Announcement Info
Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
Stock Name | MELEWAR |
Date Announced | 31 Oct 2019 |
Category | Document Submission |
Reference Number | DCS-30102019-00026 |