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Annual Report
2018
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Announcements

Date: 21 April 2017

OTHERS PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Amended Announcements
Please refer to the earlier announcement reference number: GA1-24112016-00019


Type Announcement
Subject OTHERS
Description PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Further to the Company's announcement made on 25 November 2016 in relation to the intention of a proposal to seek the approval of the shareholders' approval for the Proposed Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company (Proposed Share Buy-Back) at an extraordinary general meeting to be convened.

The Board of Directors of Bertam Alliance Berhad ("Bertam" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back at the forthcoming Twenty-Third Annual General Meeting of the Company to be convened.

A Circular to Shareholders containing the details of the above proposal will be issued to the shareholders in due course.

This announcement is dated 21 April 2017.




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