The Board of Directors of Minho (M) Berhad ("Minho" or "the Company") wishes to announce that the Company will be seeking the shareholders' approval on the following proposals at the forthcoming Twenty-Fourth Annual General Meeting of the Company:-
i). Proposed renewal of authority for the Company to purchase its own ordinary shares of up to 10% of the issued and paid-up share capital of the Company; and
ii). Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
The Statement/Circular to shareholders' of Minho containing the details in relation to the above proposals will be dispatched to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2014 in due course.
This announcement is dated 14 April 2015.