PDF Submission
18/08/2014Circular/Notice to Shareholders
| OVERSEA ENTERPRISE BERHAD |
|
Subject | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS OF OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") DATED 13 AUGUST 2014 IN RELATION TO:- PART A I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II. PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OVERSEA |
Attachments |
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 18 Aug 2014 |
| Category | PDF Submission |
| Reference No | CK-140818-55968 |
Related Announcements for OVERSEA
| Date | Title |
|---|---|
| 13/08/2014 | Circular/Notice to Shareholders |
| 01/08/2014 | Annual Audited Accounts |
| 31/07/2014 | Annual Audited Accounts |
| 05/08/2013 | Circular/Notice to Shareholders |
| 29/07/2013 | Annual Audited Accounts |
| 04/09/2012 | Circular/Notice to Shareholders |
| 09/08/2012 | Circular/Notice to Shareholders |
| 31/07/2012 | Annual Audited Accounts |
| 03/06/2011 | Circular/Notice to Shareholders |
| 02/06/2011 | Annual Audited Accounts |