OTHERS Seeking Shareholders' Mandate at the forthcoming Annual General Meeting
Seeking Shareholders' Mandate at the forthcoming Annual General Meeting
Ancom Berhad (“Ancom” or “Company”) wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 47th Annual General Meeting :
1.To approve the renewal of mandate in respect of recurrent related party transactions with existing transacting related party, pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”) ; and
2.To approve the renewal of mandate for the Company to purchase up to ten per centum (10%) of its issued and paid–up share capital on Bursa Malaysia Securities Berhad, in accordance with the provisions of Section 67A of the Companies Act, 1965, the Company’s Articles of Association and the MMLR.
A Circular to Shareholders / Statement in relation to the above will be sent to the shareholders in due course.
This announcement is dated 20 September 2016.
|Company Name||ANCOM BERHAD|
|Date Announced||20 Sep 2016|
|Category||General Announcement for PLC|