The Board of Directors of NTHB wishes to announce that the Company intends to seek for approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Eighteenth (18th) Annual General Meeting ("AGM") of the Company.
The Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Seventeenth (17th) AGM held on 20 September 2013.
A Statement containing the details in relation to the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with the Annual Report 2014 in due course.
This announcement is dated 20 June 2014.