| Type | Announcement |
| Subject | OTHERS |
| Description |
PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) |
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The Board of Directors’ of Reliance Pacific Berhad (“RPB” or “ the Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting for the Proposed Shareholders’ Mandate. A circular containing details of the Proposed Shareholders’ Mandate will be dispatched to shareholders together with the Annual Report of RPB in due course. This announcement dated 30 July 2015. |
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| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 30 Jul 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29072015-00031 |