NTPM - OTHERS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")
Company Name | NTPM HOLDINGS BERHAD |
Stock Name | NTPM |
Date Announced | 19 Jun 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-17062015-00036 |
Type | Announcement |
Subject | OTHERS |
Description | NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate") |
The Board of Directors of NTHB wishes to announce that the Company intends to seek for approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Nineteenth (19th) Annual General Meeting ("AGM") of the Company. The Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Eighteenth (18th) AGM held on 5 September 2014. A Statement containing the details in relation to the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with the Annual Report 2015 in due course. This announcement is dated 19 June 2015. |
HEVEA - General Meetings: Outcome of Meeting
Company Name | HEVEABOARD BERHAD |
Stock Name | HEVEA |
Date Announced | 19 Jun 2015 |
Category | General Meeting |
Reference Number | GMA-19062015-00009 |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 19 Jun 2015 |
Time | 10:00 AM |
Venue | The Royale Bintang Resort & Spa Seremban Ampangan Room Mezz Flr Jln Dato' AS Dawood Seremban N.S. |
Outcome of Meeting | The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the 21st AGM held on Friday, 19 June 2015.
This announcement is dated 19 June 2015. |
No comments:
Post a Comment