OTHERS SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("Sungei Bagan" or "the Company") -Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("Sungei Bagan" or "the Company")
-Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of Sungei Bagan wishes to announce that the Company intends to seek the approval of shareholders in respect of the following proposals at the forthcoming 62nd Annual General Meeting : (i) Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority ; (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Circular to shareholders setting out the details of the proposals under (i) and (ii) above will be made available in due course. This announcement is dated 8 October 2020. |
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Announcement Info
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 08 Oct 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06102020-00054 |