MULTIPLE PROPOSALS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") (1) Proposed renewal of share buy-back authority for the Company to purchase its own ordinary shares of up to 10% of its total number of issued shares (Proposed Renewal of Share Buy-Back Mandate) (2) Proposed Amendments to the Constitution of the Company.
| NTPM HOLDINGS BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NTPM HOLDINGS BERHAD ("NTHB" or "the Company")
(1) Proposed renewal of share buy-back authority for the Company to purchase its own ordinary shares of up to 10% of its total number of issued shares (Proposed Renewal of Share Buy-Back Mandate)
(2) Proposed Amendments to the Constitution of the Company. |
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The Board of Directors of the Company wishes to announce that the Company intends to seek for shareholders’ approval on the following proposals at the forthcoming Twenty-third Annual General Meeting (“23rd AGM”): -
1. Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Twenty-second AGM held on 21 September 2018.; and
2. Proposed Amendments to the Constitution of the Company..
A Circular to Shareholders (“Document”) containing of the Proposed Renewal of Share Buy-Back Mandate and Proposed Amendments to the Constitution of the Company will be distributed to the shareholders of the Company in due course.
This announcement is dated 26 June 2019. |
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Announcement Info
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 26 Jun 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19062019-00050 |