Lebtech Berhad ("LEBTECH" or "the Company") wishes to announce that in accordance with Paragraph 10.09, Chapter 10 of the Main Market Listing requirements of Bursa Malaysia Securities Berhad, shareholders' mandate will be sought for the Company and/or its subsidiary ("LEBTECH Group") to enter into RRPT ("Proposed Renewal") at the forthcoming Annual General Meeting of the Company ("AGM"). The Proposed Renewal, if approved, will take effect from the date of passing of the resolutions in relation thereto at the forthcoming AGM and shall continue to be in force until the next AGM in 2015.
A circular to Shareholders containing the relevant information on the Proposed Renewal will be despatched to the shareholders of the Company in due course.
This announcement is dated 27 May 2014.