OTHERS KEIN HING INTERNATIONAL BERHAD'S PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY.
| KEIN HING INTERNATIONAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEIN HING INTERNATIONAL BERHAD'S PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY. |
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On behalf of the Company, the Board of Directors wishes to announce that the Company intends to seek Shareholders' approval at the forthcoming Annual General Meeting of the Company for the proposed renewal of the Shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature and the Shareholders' mandate for the Share Buy-Back of up to 10% of the issued and paid-up capital of the Company.
A Circular will be issued in due course to the Shareholders regarding these matters to seek their approval at the forthcoming Annual General Meeting of the Company.
This announcement is dated 27 June 2023. |
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Announcement Info
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 27 Jun 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26062023-00041 |