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Annual Report
2018
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Announcements

Date: 12 April 2017

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE RENEWAL")


Type Announcement
Subject OTHERS
Description PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE RENEWAL")

The Board of Directors of Bertam Alliance Berhad ("Bertam" or "the Company") wishes to announce that the Company intends to seek its shareholders approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Twenty-Third Annual General Meeting of the Company ("Proposed Mandate Renewal").

The Circular setting out details of the Proposed Mandate Renewal will be despatched in due course to the shareholders of the Company.

This announcement is dated 12 April 2017.





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