OTHERS (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
FIMA CORPORATION BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
The Company wishes to announce that it intends to seek the approval of its shareholders for the following proposals at the forthcoming 46th Annual General Meeting of the Company:
(i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
A Circular/Statement to Shareholders containing details of the Proposals will be despatched to the shareholders of the Company in due course.
|
Announcement Info
Company Name | FIMA CORPORATION BERHAD |
Stock Name | FIMACOR |
Date Announced | 21 Jul 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-21072021-00032 |