General Announcement for PLC

05/07/2016

OTHERS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

OVERSEA ENTERPRISE BERHAD

Type Announcement
Subject OTHERS
Description
OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY")
 - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Oversea wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming Twenty-First Annual General Meeting.

 

The Circular in relation to the Proposed Shareholders' Mandate will be despatched to the shareholders in due course.

 

This announcement is dated 5 July 2016.






Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 05 Jul 2016
Category General Announcement for PLC
Reference Number GA1-04072016-00047


Related Announcements for OVERSEA
Date Title
19/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS OVERSEA ENTERPRISE BERHAD ("OEB" OR "THE COMPANY") - DISPOSAL OF PROPERTIES BY SUBSIDIARIES
17/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS OVERSEA ENTERPRISE BERHAD ("OEB" OR "THE COMPANY") - DISPOSAL OF PROPERTIES BY SUBSIDIARIES
08/04/2022 OTHERS Oversea Enterprise Berhad - Change in Composition of Investment Committee
31/03/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") RIGHTS ISSUE WITH WARRANTS
16/03/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") RIGHTS ISSUE WITH WARRANTS
11/11/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") PRIVATE PLACEMENT
08/10/2021 MULTIPLE PROPOSALS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
08/10/2021 MULTIPLE PROPOSALS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
28/07/2021 MULTIPLE PROPOSALS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
10/03/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")