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.