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OTHERS HARBOUR-LINK GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; and - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

HARBOUR-LINK GROUP BERHAD

Type Announcement
Subject OTHERS
Description
HARBOUR-LINK GROUP BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; and
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link intends to seek the shareholders' approval on the
following proposals at the forthcoming Nineteenth Annual General Meeting:-


- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
and


- Proposed Renewal of Share Buy-Back Authority.


The Circulars to Shareholders containing details of the above proposals will be despatched to the shareholders of Harbour-Link in due course.

 

This announcement is dated 6 October 2021.






Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 06 Oct 2021
Category General Announcement for PLC
Reference Number GA1-06102021-00032




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