KUCHAI

1.860

(%)

OTHERS KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") -Proposed Shareholders' Mandate for Share Buy-Back and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

KUCHAI DEVELOPMENT BERHAD

Type Announcement
Subject OTHERS
Description
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company")
-Proposed Shareholders' Mandate for Share Buy-Back and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Kuchai wishes to announce that the Company intends to seek the approval of shareholders in respect of the following proposals at the forthcoming 50th Annual General Meeting :

(i)     Proposed Shareholders' Mandate for Share Buy-Back ;

(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 dispatched to the shareholders in due course.

This announcement is dated 16 October 2018.






Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 16 Oct 2018
Category General Announcement for PLC
Reference Number GA1-05102018-00002