Document Submission
27/03/2019Circular/Notice to Shareholders
| OSK HOLDINGS BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO (PART A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, (PART B) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY AND (PART C) SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY KNOWN AS "THE PROPOSALS") |
Please refer attachment below.
Attachments
OSKH_Circular to Shareholders.pdf
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Announcement Info
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 27 Mar 2019 |
| Category | Document Submission |
| Reference Number | DCS-27032019-00027 |
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| 23/03/2022 | Circular/Notice to Shareholders |
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| 14/05/2020 | Circular/Notice to Shareholders |
| 29/04/2020 | Annual Report & CG Report |
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| 07/05/2018 | Circular/Notice to Shareholders |
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