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Date : 06 September 2019

OTHERS Nylex (Malaysia) Berhad ("Nylex" or "Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 49th Annual General Meeting : - The new and renewal of mandate for recurrent related party transactions of a revenue or trading nature ; and - The renewal of authority for share buy-back mandate

NYLEX (MALAYSIA) BERHAD

Type Announcement
Subject OTHERS
Description 
Nylex (Malaysia) Berhad ("Nylex" or "Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 49th Annual General Meeting :

-  The new and renewal of mandate for recurrent related party transactions of a revenue or trading nature ; and
-  The renewal of authority for share buy-back mandate

Nylex (Malaysia) Berhad ("Nylex" or "Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 49th Annual General Meeting :

 

1.       The new and renewal of mandate for recurrent related party transactions of a revenue or trading nature ; and

 

2.       The renewal of authority for share buy-back mandate.

 

A  Statement / Circular to Shareholders in relation to the above will be issued by the Company in due course.

 

This announcement is dated 6 September 2019.



Announcement Info

Company Name NYLEX (MALAYSIA) BERHAD
Stock Name NYLEX
Date Announced 06 Sep 2019
Category General Announcement for PLC
Reference Number GA1-06092019-00044



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