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Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions

BackSep 28, 2012
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description a) Proposed New Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
b) Proposed Amendments to Articles of Association

Knusford Berhad ("KB" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Extraordinary General Meeting ("EGM") to be convened on the followings:-

a)  the Proposed new additional mandate for KB and its subsidiaries to enter into Recurrent Related Party Transaction of a Revenue or Trading Nature and

b) the Proposed amendments to its Articles of Association

(collectively referred to as the “Proposals”)

A Circular to Shareholders of KB setting out the details of the above proposals will be despatched to the Shareholders in due course. 

 


Announcement Info

Company Name KNUSFORD BERHAD  
Stock Name KNUSFOR    
Date Announced 28 Sept 2012  
Category General Announcement
Reference No KB-120928-58156