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
KUMPULAN FIMA 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 49th Annual General Meeting of the Company: (i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (ii) Proposed renewal of share buy-back authority. (collectively referred to as "Proposals"). A Circular/Statement to Shareholders containing details of the Proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 26 July 2021. |
Announcement Info
Company Name | KUMPULAN FIMA BERHAD |
Stock Name | KFIMA |
Date Announced | 26 Jul 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-23072021-00140 |