RANHILL

0.895

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Circular/Notice to Shareholders

RANHILL BERHAD

SubjectSECTION I
INFORMATION RELATING TO THE THIRTEENTH (“13TH”) ANNUAL GENERAL MEETING

SECTION II
CIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

PART B
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

RANHILL-Circular.pdf
693 KB





Announcement Info

Company NameRANHILL BERHAD  
Stock Name RANHILL    
Date Announced11 Nov 2009  
CategoryDocument Receipt
Reference NoJM-091111-45435

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