Lu Chi Kian

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2016-10-20 19:17 | Report Abuse

OTHERS AWC BERHAD ("AWC" OR "THE COMPANY") (I) PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK BY THE COMPANY (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

AWC BERHAD

Type Announcement
Subject OTHERS
Description AWC BERHAD ("AWC" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK BY THE COMPANY
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of AWC wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Fifteenth Annual General Meeting (“15th AGM”) of the Company:-

(I) Proposed renewal of the authority for the Company to purchase its own shares of up to ten percent (10%) of the total issued and paid-up ordinary share capital of the Company ("Proposed Share Buy-Back"); and

(II) Proposed amendments to the Articles of Association of the Company (“Proposed Amendments”).

A Statement to Shareholders containing the details of the Proposed Share Buy-Back together with the Notice of the 15th AGM containing the information of the Proposed Amendments will be despatched to shareholders in due course.

This announcement is dated 20 October 2016.





Announcement Info
Company Name AWC BERHAD
Stock Name AWC
Date Announced 20 Oct 2016
Category General Announcement for PLC
Reference Number GA1-19102016-00076

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2016-05-27 00:12 | Report Abuse

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