LBALUM

0.515

(%)

OTHERS LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

LB ALUMINIUM BERHAD

Type Announcement
Subject OTHERS
Description 
LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY")
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE")
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
- PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of LBALUM wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting:-

  1. Proposed RRPT Mandate; 
  2. Proposed Renewal of Authority for Share Buy-Back; and 
  3. Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution.

(hereinafter collectively referred to as "the Proposals")

 

The relevant documents in relation to the Proposals and 2019 Annual Report setting out the details of the Proposals will be despatched to the shareholders in due course.

 

This announcement is dated 15 August 2019.



Announcement Info

Company Name LB ALUMINIUM BERHAD
Stock Name LBALUM
Date Announced 15 Aug 2019
Category General Announcement for PLC
Reference Number GA1-15082019-00020


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