Proposed renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue Or Trading Nature and Proposed Renewal of Authority For The Purchase By CRB of Its Own Shares And Proposed Adoption Of A New Constitution (collectively Known As "the Proposals")

Back Feb 13, 2019
Type Announcement
Subject OTHERS
Description

Cypark Resources Berhad ("CRB" or "the Company")

- Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Purchase by CRB of its Own Shares and Proposed adoption of a new Constitution (collectively known as "the Proposals")

CRB wishes to announce that the Company is proposing to seek its shareholders' approval in respect of the Proposals at the forthcoming Fourteenth Annual General Meeting of the Company to be convened.

A Circular/ Statement containing details in relation to the Proposals will be distributed to shareholders in due course.

 

This announcement is dated 13 February 2019.



Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 13 Feb 2019
Category General Announcement for PLC
Reference Number GA1-13022019-00025