General Announcement for PLC

20/04/2022

OTHERS Leong Hup International Berhad ("the Company") (1) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority for the Company to Purchase its own Shares

LEONG HUP INTERNATIONAL BERHAD

Type Announcement
Subject OTHERS
Description 
Leong Hup International Berhad ("the Company")
(1) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed Renewal of Authority for the Company to Purchase its own Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders on the following proposals at the forthcoming 8th Annual General Meeting of the Company:
(1) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 
(2) Proposed Renewal of Authority for the Company to Purchase its own Shares.
A Circular/Statement to Shareholders in relation to the above will be issued to the shareholders of the Company in due course.
This announcement is dated 20 April 2022.



Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 20 Apr 2022
Category General Announcement for PLC
Reference Number GA1-13042022-00082


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