ASTINO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 7 Jan 2013 |
| Category | PDF Submission |
| Reference No | CC-130104-43032 |
| Subject | Part A Circular to Shareholders in Relation to :- (I) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (II) Proposed Amendments To The Articles Of Association Of The Company Part B Share Buy-Back Statement In Relation To Proposed Renewal Of Authority For The Company To Purchase Its Own Shares In Accordance With Section 67A Of The Companies Act, 1965 Part C Information On Annual General Meeting |
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