Others
10-10-2018
Type | Announcement |
Subject | OTHERS |
Description |
TITIJAYA LAND BERHAD("TITIJAYA" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of Titijaya wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened for the following proposals: i. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and ii. Proposed renewal of Authority for the Company to purchase its own shares. (collectively referred as "Proposals") The Circular/Statement containing information on the above-mentioned Proposals will be issued to the shareholders of Titijaya in due course. |
Announcement Info
Company Name | TITIJAYA LAND BERHAD |
Stock Name | TITIJYA |
Date Announced | 10 Oct 2018 |
Category | General Announcement for PLC |
Reference Number | GA1-09102018-00021 |