Bursa Announcements

Date: 04 March 2015

Circular/Notice to Shareholders

 

Subject STATEMENT AND CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-
PART (A)

STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

PART (B)

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 

ATTACHMENT

- Sentoria Group Berhad-Statement and Circular to Shareholders.pdf

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