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OTHERS KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") -Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority -Proposed Adoption of New Constitution

KUCHAI DEVELOPMENT BERHAD

Type Announcement
Subject OTHERS
Description
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company")
-Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority
-Proposed Adoption of New Constitution

The Board of Directors of Kuchai wishes to announce that the Company intends to seek the approval of shareholders in respect of the following proposals at the forthcoming 53rd Annual General Meeting:-

(i) Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority ;

(ii) Proposed Adoption of New Constitution. 

The details of the proposals under items (i) and (ii) above will be made available in the Annual Report to shareholders in due course. 

This announcement is dated 8 October 2021.






Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 08 Oct 2021
Category General Announcement for PLC
Reference Number GA1-06102021-00002




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