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Announcement
Date : 15 April 2015

OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PERISAI PETROLEUM TEKNOLOGI BHD

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Perisai wishes to announce that the Company intends to seek approval from its shareholders for the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the Company's forthcoming Twelfth (12th) Annual General Meeting ("AGM") to be convened.

A Circular to Shareholders setting out the details of the above proposed renewal of mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 15 April 2015.



Announcement Info

Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI    
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoPP-150408-BF822

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