OTHERS (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (2) Proposed Adoption of New Constitution of Ancom Logistics Berhad
ANCOM LOGISTICS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (2) Proposed Adoption of New Constitution of Ancom Logistics Berhad |
Ancom Logistics Berhad (“ALB” or “Company”) wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 52nd Annual General Meeting : 1. The renewal of mandate in respect of the recurrent related party transactions of a revenue and trading nature ; and 2. The adoption of new Constitution of the Company. A Circular to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.
This announcement is dated 18 September 2018. |
Announcement Info
Company Name | ANCOM LOGISTICS BERHAD |
Stock Name | ANCOMLB |
Date Announced | 18 Sep 2018 |
Category | General Announcement for PLC |
Reference Number | GA1-18092018-00012 |