OTHERS HARBOUR-LINK GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; and - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
| HARBOUR-LINK GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | HARBOUR-LINK GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; and - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
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The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link intends to seek the shareholders' approval on the following proposals at the forthcoming Eighteenth Annual General Meeting:-
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Renewal of Share Buy-Back Authority.
The Circulars to Shareholders containing details of the above proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 5 October 2020. |
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Announcement Info
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 05 Oct 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02102020-00060 |