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OTHERS MALTON BERHAD (MALTON OR COMPANY) 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK; 2. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS; AND 3. PROPOSED AMENDMENT OF THE CONSTITUTION OF THE COMPANY

MALTON BERHAD

Type Announcement
Subject OTHERS
Description
MALTON BERHAD (MALTON OR COMPANY) 
1.	PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK; 
2.	PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY 
        TRANSACTIONS; AND
3. 	PROPOSED AMENDMENT OF THE CONSTITUTION OF THE COMPANY

The Board of Directors of Malton wishes to announce that the Company proposes to seek shareholders’ approval for the following:-

 

1.       Proposed Renewal of Authority for Share Buy Back of up to 10% of the total issued share capital of the Company;

 

2.       Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature; and

 

3.       Proposed Amendment of the Constitution of the Company

 

(collectively known as “Proposals”)

 

A circular to the shareholders of the Company containing information on the Proposals will be despatched to the shareholders in due course and tabled at the forthcoming 25th Annual General Meeting of the Company to be convened on a date which will be notified later.

 

This announcement is dated 27 October 2020.

 






Announcement Info

Company Name MALTON BERHAD
Stock Name MALTON
Date Announced 27 Oct 2020
Category General Announcement for PLC
Reference Number GA1-27102020-00120




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