OTHERS (a)Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (b)Proposed Authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company; and (c)Proposed Amendments to the Articles of Association of the Company (collectively, "the Proposals")
| FUTUTECH BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | (a)Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (b)Proposed Authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company; and (c)Proposed Amendments to the Articles of Association of the Company (collectively, "the Proposals") |
The Board of Directors of Fututech Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposals at the Twenty-Eighth Annual General Meeting to be convened on a date to be announced. A Circular to Shareholders which sets out details of the Proposals will be issued to the shareholders in due course.
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Announcement Info
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 24 Apr 2012 |
| Category | General Announcement |
| Reference No | CA-120424-59788 |