Announcements
Announcements
Date: 16 January 2017

MULTIPLE PROPOSALS Cypark Resources Berhad ("CRB" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Purchase by CRB of its Own Shares (collectively known as "the Proposals")


Type Announcement
Subject MULTIPLE PROPOSALS
Description Cypark Resources Berhad ("CRB" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Purchase by CRB of its Own Shares (collectively known as "the Proposals")

CRB wishes to announce that the Company is proposing to seek its shareholders' approval in respect of the Proposals at the forthcoming Twelfth Annual General Meeting of the Company to be convened.

 

A Circular/ Statement containing details in relation to the Proposals will be distributed to shareholders in due course.

 

This announcement is dated 16 January 2017.




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