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Annual Report
2018
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Announcements

Date: 23 April 2012

General Announcement

Type
:

Announcement
Subject
:
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description
:
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(REFERRED TO AS "PROPOSAL")

Announcement Details/Table Section :


The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposal.

A circular setting out the details pertaining to the Proposal will be despatched to shareholders in due course.



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