OTHERS SENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY") - 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") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Type | Announcement |
| Subject | OTHERS |
| Description | SENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY") - 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") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
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The Board of Directors of Sentoria is pleased to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of Shareholders' Mandate at the forthcoming Seventeenth Annual General Meeting of the Company. A Statement and Circular to Shareholders containing details of the Proposals will be despatched together with the 2015 Annual Report to the shareholders of the Company in due course. This announcement is dated 26 January 2016.
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