MULTIPLE PROPOSALS
1)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
2)SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965
3)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
UMW HOLDINGS BERHAD
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
1)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
2)SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965
3)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
