DFCITY

0.335

(%)

OTHERS DFCITY GROUP BERHAD (formerly known as Hock Heng Industries Bhd.) (I) Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed Renewal of Authority for Share Buy-Back (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

DFCITY GROUP BERHAD

Type Announcement
Subject OTHERS
Description
DFCITY GROUP BERHAD (formerly known as Hock Heng Industries Bhd.)

(I)	Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature

(II)	Proposed Renewal of Authority for Share Buy-Back

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The Board of Directors of DFCITY Group Berhad (formerly known as Hock Heng Stone Industries Bhd.) (“DFCITY” or “the Company”) wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Twelfth Annual General Meeting of the Company:-

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

(b) Proposed Renewal of Share Buy-Back Authority.

A Circular/Statement to Shareholders setting out the details of the aforesaid proposals will be issued to the shareholders in due course.

This announcement is dated 12 April 2021.





Announcement Info

Company Name DFCITY GROUP BERHAD
Stock Name DFCITY
Date Announced 12 Apr 2021
Category General Announcement for PLC
Reference Number GA1-07042021-00009