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PLB

1.100

(%)

OTHERS PLB Engineering Berhad ("PLB" or "the Company") 1) Proposed renewal of and new shareholders mandate for the recurrent related party transactions of a revenue or trading nature. 2)Proposed adoption of a new constitution of the Company.

PLB ENGINEERING BERHAD

Type Announcement
Subject OTHERS
Description
PLB Engineering Berhad ("PLB" or "the Company")
1) Proposed renewal of and new shareholders mandate for the recurrent related party transactions of a revenue or trading nature.
2)Proposed adoption of a new constitution of the Company.

 

The Board of Directors of PLB is pleased to announce that the Company wishes to seek its shareholders' approval for the following at the forthcoming Annual General Meeting of the Company:

 

1) Proposed Renewal of and New Shareholders Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature.

 

2) Proposed adoption of a new constitution of the Company.

 

A Circular to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.

 

This announcement is dated 18 December 2018.






Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 18 Dec 2018
Category General Announcement for PLC
Reference Number GA1-24092018-00064