LIENHOE

0.290

(%)

OTHERS - PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

LIEN HOE CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that the Company intends to seek approval from its shareholders in respect of the following proposals at the forthcoming 50th Annual General Meeting ("AGM") of the Company:-

(1) Proposed renewal of shareholders' approval for the purchase of up to 10% of the total number of issued shares of the Company ("Proposed Share Buy-Back"); and

(2) Proposed amendments to the Constitution of the Company ("Proposed Amendments").

A Statement to Shareholders setting out the details of the Proposed Share Buy-Back and the Company's Annual Report setting out the details of the Proposed Amendments will be issued to the shareholders of the Company in due course.

The Board of Directors of the Company also wishes to inform that the Company had applied and was granted an extension of time by the Companies Commission of Malaysia to hold its 50th AGM on or before 28 September 2020 pursuant to Section 340(4) of the Companies Act 2016. The Board will determine the appropriate date to hold its forthcoming AGM and make the necessary announcement(s) together with the Notice of AGM in due course.

This announcement is dated 29 May 2020.





Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 29 May 2020
Category General Announcement for PLC
Reference Number GA1-28052020-00049