OTHERS OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE "PROPOSALS") - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

13/02/2015

OTHERS OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE "PROPOSALS")

OSK HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE "PROPOSALS")
The Board of Directors of OSKH wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Twenty-Fifth Annual General Meeting to be convened at a date to be notified later. A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course. This announcement is dated 13 February 2015.

Announcement Info

Company Name	OSK HOLDINGS BERHAD
Stock Name	OSK
Date Announced	13 Feb 2015
Category	General Announcement
Reference No	CS-150212-62470

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