MULTIPLE PROPOSALS JF TECHNOLOGY BERHAD ("JFTECH" OR "THE COMPANY') - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| JF TECHNOLOGY BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | JF TECHNOLOGY BERHAD ("JFTECH" OR "THE COMPANY') - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
We act for and on behalf of JFTECH. We wish to announce that the Company proposes to seek shareholders' approval on the following Proposals at the forthcoming Sixth Annual General Meeting:- a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and b) Proposed Amendments to the Articles of Association of the Company. A Circular to Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2012 Annual Report in due course. This announcement is dated 22 October 2012. | |
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121022-97897 |