Announcements
Others
< BackMar 27, 2019
| Type | Announcement |
| Subject | OTHERS |
| Description |
(A) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature; (B) Proposed Renewal of Authority to Purchase Own Shares; and (C) Proposed Adoption of New Constitution of the Company |
|
The Board of Directors of Sarawak Plantation Berhad wishes to announce that it intends to seek the approval of its Shareholders on the 3 proposals described above at the forthcoming Annual General Meeting. A Circular / Statement containing the above proposals will be issued to the Shareholders of the Company in due course. Dated this 27 March 2019. |
|
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 27 Mar 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24032019-00002 |