Announcements
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 |