Document Submission

31/10/2019

Circular/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
1.4 MB


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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