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Circular/Notice to Shareholders

GRAND-FLO BERHAD

Subject PART A - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES; PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART C - PROPOSED NEW CONSTITUTION OF THE COMPANY


Please refer attachment below.



Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 30 Apr 2019
Category Document Submission
Reference Number DCS-30042019-00006




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