General Announcement for PLC

30/03/2018

OTHERS (I) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR SHARE BUY-BACK (SBB MANDATE); (II) PROPOSED SHAREHOLDER RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) AND PROPOSED SHAREHOLDER MANDATE FOR RRPT (RRPT RATIFICATION AND MANDATE); AND (III) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY, PROPOSALS)

IGB BERHAD

Type Announcement
Subject OTHERS
Description 
(I) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR SHARE BUY-BACK (SBB MANDATE);

(II) PROPOSED SHAREHOLDER RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) AND PROPOSED SHAREHOLDER MANDATE FOR RRPT (RRPT RATIFICATION AND MANDATE); AND

(III) PROPOSED ADOPTION OF NEW CONSTITUTION 

(COLLECTIVELY, PROPOSALS)

The Board of Directors of IGB Berhad (formerly known as Goldis Berhad) (“IGB” or “the Company”) wishes to announce that the Company proposed to seek shareholders’ approval on the Proposals at the Eighteenth Annual General Meeting to be convened in May 2018.

The Statement/Circular to Shareholders setting out the details of the SBB Mandate and RRPT Ratification and Mandate will be issued to the shareholders in due course.

 



Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 30 Mar 2018
Category General Announcement for PLC
Reference Number GA1-30032018-00041


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