General Announcement for PLC

28/09/2018

MULTIPLE PROPOSALS FEDERAL INTERNATIONAL HOLDINGS BERHAD (FORMERLY KNOWN AS FEDERAL FURNITURE HOLDINGS (M) BERHAD) ("FIHB" OR "THE COMPANY") (A) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE AND/ OR TRADING NATURE (B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RRPT OF A REVENUE AND/OR TRADING NATURE (C) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
FEDERAL INTERNATIONAL HOLDINGS BERHAD (FORMERLY KNOWN AS FEDERAL FURNITURE HOLDINGS (M) BERHAD) ("FIHB" OR "THE COMPANY")

(A) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE AND/ OR TRADING NATURE

(B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RRPT OF A REVENUE AND/OR TRADING NATURE

(C) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
 
The Board of Directors of FIHB wishes to seek shareholders' approval for the following proposals at the forthcoming Thirty-Fifth Annual General Meeting ("35th AGM") of the Company to be convened:-

a. Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue and/ or Trading Nature;

b. Proposed Renewal of Existing Shareholders’ Mandate for RRPT of a Revenue and/or Trading Nature; and

c. Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Total Number of Issued Shares of the Company.

A Circular and Statement to Shareholders containing the information on the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 28 September 2018.



Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 28 Sep 2018
Category General Announcement for PLC
Reference Number GA1-27092018-00099


Related Announcements for FIHB
Date Title
10/11/2021 OTHERS Federal International Holdings Berhad ("FIHB" or the "Company") partners leading solar power system provider Fabulous Sunview Sdn Bhd ("Sunview") to accelerate its push into the renewable energy ("RE") business.
03/11/2021 OTHERS Federal International Holdings Berhad ("FIHB" or the "Company") partners leading solar power system provider Fabulous Sunview Sdn Bhd ("Sunview") to accelerate its push into the renewable energy ("RE") business.
12/10/2021 OTHERS Federal International Holdings Berhad ("FIHB" or "the Company") (i) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature and Proposed Renewal of Existing Shareholders' Mandate for RRPT of a Revenue or Trading Nature; and (ii) Proposed Renewal of Share Buy-Back Authority up to 10% of the Total Number of Issued Shares of the Company ("Proposed Renewal of Share Buy-Back Authority").
08/10/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF ALL THAT PARCEL OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A SINGLE STOREY WOOD BASED/FURNITURE INDUSTRIAL FACTORY ("THE PROPERTY") BY FEDERAL FURNITURE (1982) SDN BHD ("FF82" OR "THE SELLER/VENDOR"), A WHOLLY OWNED SUBSIDIARY OF FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB") TO FILTERMATION (MFG) SDN BHD ("THE PURCHASER").
05/10/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF ALL THAT PARCEL OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A SINGLE STOREY WOOD BASED/FURNITURE INDUSTRIAL FACTORY ("THE PROPERTY") BY FEDERAL FURNITURE (1982) SDN BHD ("FF82" OR "THE SELLER/VENDOR"), A WHOLLY OWNED SUBSIDIARY OF FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB") TO FILTERMATION (MFG) SDN BHD ("THE PURCHASER").
29/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN FIHB ("PRIVATE PLACEMENT")
28/09/2021 OTHERS Federal International Holdings Berhad ("FIHB" or the "Company") partners with China's major power generator in its ventures into renewable energy ("RE")
24/09/2021 OTHERS Federal International Holdings Berhad partners with China's major power generator in its ventures into renewable energy.
17/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN FIHB ("PRIVATE PLACEMENT")
14/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN FIHB ("PRIVATE PLACEMENT")