Others

BackJul 25, 2014
Type Announcement
Subject OTHERS
Description RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY")
A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"

The Board of Directors' of the Company wishes to announce that the Company intends to seek shareholders approval for the following proposals at the forthcoming Annual General Meeting :-
a) Proposed Renewal of Share Buy-Back Authority

b) Proposed Renewal of Shareholders' Mandate

A circular containing details of the above mentioned will be dispatched to shareholders together with the Annual Report of RPB in due course.


This announcement dated 25th July 2014.

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD  
Stock Name RPB    
Date Announced 25 Jul 2014  
Category General Announcement
Reference No RP-140723-49174