OTHERS OCB BERHAD ("OCB" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.
| OCB BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | OCB BERHAD ("OCB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY. |
|
The Board of Directors of OCB wishes to announce that the Company intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Sixtieth Annual General Meeting of the Company: 1. Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company; and 2. Proposed adoption of the New Constitution of the Company. The Share-Buy Back Statement and the Circular to Shareholders containing detailed information on the abovementioned proposals will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 9 April 2019. |
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Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 09 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042019-00012 |