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SAM

8.080

+0.03 (+0.4%)

OTHERS SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAM" OR "THE COMPANY") (1) The Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate"); and (2) Proposed Adoption of New Constitution of the Company.

SAM ENGINEERING & EQUIPMENT (M) BERHAD

Type Announcement
Subject OTHERS
Description
SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAM" OR "THE COMPANY")

(1) The Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate"); and

(2) Proposed Adoption of New Constitution of the Company.

The Board of SAM wishes to announce that the Company intends to seek for shareholders' approval on the following proposals at the forthcoming Twenty-Fifth Annual General Meeting of the Company: -

 

1. Proposed RRPT Mandate; and

2. Proposed adoption of New Constitution of the Company.

 

A circular to shareholders in relation to the above proposals will be despatched to the shareholders of the Company together with the Annual Report 2019 in due course.

 

This announcement is dated 21 May 2019.






Announcement Info

Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 21 May 2019
Category General Announcement for PLC
Reference Number GA1-16052019-00035