Document Submission
31/10/2019Circular/Notice to Shareholders
FEDERAL INTERNATIONAL HOLDINGS BERHAD |
Subject | CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE: (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE (PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE); (B) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY); AND (C) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY. |
Please refer attachment below.
Attachments
(2) FIHB - Circular 2019.pdf
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Announcement Info
Company Name | FEDERAL INTERNATIONAL HOLDINGS BERHAD |
Stock Name | FIHB |
Date Announced | 31 Oct 2019 |
Category | Document Submission |
Reference Number | DCS-30102019-00064 |
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