General Announcement

06/07/2009

1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") 2. PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")

COMINTEL CORPORATION BHD

TypeAnnouncement
Subject1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
2. PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")
ContentsThe Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the following:

1. the shareholders' mandate for recurrent related party transactions of a revenue or trading nature pursuant to paragraph 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad; and
2. the authority for the Company to Purchase its Own Shares subject to the prevailing laws and relevant regulations, rules and guidelines as may be issued by the relevant authorities.

Attachments

Comintel Circular 2009.pdf
701 KB


Announcement Info

Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP
Date Announced6 Jul 2009  
CategoryGeneral Announcement
Reference NoCC-090706-37888

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