OTHERS Signature International Berhad (the "Company") (1) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Shareholders' Mandate for Share Buy-Back
SIGNATURE INTERNATIONAL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Signature International Berhad (the "Company") (1) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Shareholders' Mandate for Share Buy-Back |
The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the following at the forthcoming 14th Annual General Meeting of the Company:- (1) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and A Circular/Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course. This announcement is dated 28 September 2020. |
Announcement Info
Company Name | SIGNATURE INTERNATIONAL BERHAD |
Stock Name | SIGN |
Date Announced | 28 Sep 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-28092020-00033 |