SIGN

1.190

+0.06 (+5.3%)

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
(2) Proposed Renewal of Shareholders' Mandate for Share Buy-Back.

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