(1) Proposed Shareholders' Ratification, Proposed Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Authority for the Company to Purchase its own Shares

BackMay 19, 2020
Type Announcement
Subject OTHERS
Description

Leong Hup International Berhad ("the Company") (1) Proposed Shareholders' Ratification, Proposed Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Authority for the Company to Purchase its own Shares

The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 6th Annual General Meeting:

(1) Proposed Shareholders’ Ratification, Proposed Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

(2) Proposed Authority for the Company to Purchase its own Shares

A Circular/Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.

This announcement is dated 19 May 2020.





Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 19 May 2020
Category General Announcement for PLC
Reference Number GA1-14052020-00041