BURSA ANNOUCEMENTS

Date : 18 October 2013

OTHERS Proposed Renewal of Shareholders' Mandate to Purchase Ancom Berhad's Own Shares Proposed Amendments to the Articles of Association of Ancom Berhad

ANCOM BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate to Purchase Ancom Berhad's Own Shares
Proposed Amendments to the Articles of Association of Ancom Berhad

Ancom Berhad ("Ancom" or "Company") wishes to announce that the Company proposes to seek its shareholders' approval for the following at its forthcoming 44th Annual General Meeting :

(1)  Renewal of the mandate for the Company to purchase up to ten percentum (10%) of its issued and paid-up share capital on Bursa Malaysia Securities Berhad ("Bursa Securities") subject to compliance with the provisions of Section 67A of the Companies Act, 1965, Part IIIA of the Companies Regulations 1966, the Company's Articles of Association and the Main Market Listing Requirements of Bursa Securities ; and

(2)  Amendments to certain Articles of Association of the Company to be in line with the amendments to the Main Market Listing Requirements of Bursa Securities as well as to enhance administrative efficiency of the Company.

A Statement in relation to the above will be sent to the shareholders in due course.

This announcement is dated 18 October 2013.



Announcement Info

Company NameANCOM BERHAD  
Stock Name ANCOM    
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoAA-131017-49946