BURSA ANNOUCEMENTS

Date : 20 September 2016

OTHERS Seeking Shareholders' Mandate at the forthcoming Annual General Meeting

ANCOM BERHAD

Type Announcement
Subject OTHERS
Description
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.






Announcement Info

Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 20 Sep 2016
Category General Announcement for PLC
Reference Number GA1-19092016-00007