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MULTIPLE PROPOSALS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions, Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016 and Proposed Renewal of Authority for the Company to Purchase Its Own Shares.

BINA PURI HOLDINGS BHD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions, Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016 and Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
The Board wishes to announce that Bina Puri Holdings Bhd ("the Company") is proposing to seek approval from its shareholders for the following proposals at the forthcoming Thirtieth Annual General Meeting of the Company:

1. ​Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions;
2. Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016; and
3. Proposed Renewal of Authority for the Company to Purchase Its Own Shares. ​

This announcement is dated 27 October 2021.





Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 27 Oct 2021
Category General Announcement for PLC
Reference Number GA1-27102021-00072




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