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FAREAST

2.720

-0.02 (-0.73%)

OTHERS FAR EAST HOLDINGS BERHAD ("FEHB") (a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (b) Proposed Adoption of a New Constitution of the Company in Place of the Existing Memorandum & Articles of Association.

FAR EAST HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
FAR EAST HOLDINGS BERHAD ("FEHB")

(a)   Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or 
       Trading Nature

(b)   Proposed Adoption of a New Constitution of the Company in Place of the Existing Memorandum & Articles of 
        Association.

The Board of Directors of Far East Holdings Berhad wishes to announce that the Company intends to seek its shareholders' approval for the following  proposals at the forthcoming Forty-Fifth Annual General Meeting of the Company to be convened:-

(i)   Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii)  Proposed adoption of a New Constitution of the Company in place of the Existing  Memorandum & Articles of Association.

The Circular to Shareholders containing details of the above proposals will be despatched to the shareholders of the Company in due course.

The announcement is dated 29 March 2019.






Announcement Info

Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 29 Mar 2019
Category General Announcement for PLC
Reference Number GA1-26032019-00034