Others

BackJul 30, 2013
Type Announcement
Subject OTHERS
Description

RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY")
A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"
C) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE RECENT AMENDMENTS AS PRESCRIBED IN THE MAIN MARKET LISTING REQUIREMENTS.

 

The Board of Directors' of the Company wishes to announce that the Company intends to seek shareholders approval for the following proposals at the forthcoming Annual General Meeting :-
a) Proposed Renewal of Share Buy-Back Authority

b) Proposed Renewal of Shareholders' Mandate

c) Proposed Amendments to the Articles of Association of the Company to comply with the recent amendments as prescribed in the Main Market Listing Requirements.

A circular containing details of the above mentioned will be dispatched to shareholders together with the Annual Report of RPB in due course.


This announcement dated 30th July 2013.

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD  
Stock Name RPB    
Date Announced 30 Jul 2013  
Category General Announcement
Reference No RP-130729-55486