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WARISAN

2.120

(%)

OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions

WARISAN TC HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares

2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions

The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following
proposals at the forthcoming Annual General Meeting of the Company:-


1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); and


2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").

 

A statement/circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 22 February 2019.






Announcement Info

Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 22 Feb 2019
Category General Announcement for PLC
Reference Number GA1-16022019-00001