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PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE") AND NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

EQUATOR LIFE SCIENCE BERHAD

Type

Announcement
SubjectPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE") AND NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Contents :


The Board of Directors of Equator Life Science Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature and new mandate for additional recurrent related party transactions of a revenue or trading nature at the forthcoming Second Annual General Meeting of the Company.

A circular containing the details of the above will be despatched to the shareholders of the Company in due course.

This announcement is dated 19 April 2006.


Announcement Info

Company NameEQUATOR LIFE SCIENCE BERHAD (MESDAQ Market) 
Stock Name EQUATOR    
Date Announced19 Apr 2006  
CategoryGeneral Announcement
Reference NoCI-060419-1BC58



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