KOSSAN

2.110

-0.01 (-0.5%)

OTHERS KOSSAN RUBBER INDUSTRIES BHD. ("KOSSAN" OR "THE COMPANY") a) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND b) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

KOSSAN RUBBER INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description
KOSSAN RUBBER INDUSTRIES BHD. ("KOSSAN" OR "THE COMPANY")
a) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
b) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Kossan wishes to announce that the Company intends to seek its shareholders' approvals for the following proposals at the forthcoming 44th Annual General Meeting of the Company:
(a) Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(b) Proposed Renewal of Share Buy-Back Authority.
(collectively referred to as "the Proposals")

A document containing information on the Proposals will be made available on the Company's corporate website in due course.

 

This announcement is dated 22 February 2024.






Announcement Info

Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 22 Feb 2024
Category General Announcement for PLC
Reference Number GA1-21022024-00045