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BackOct 09, 2018
Type Announcement
Subject OTHERS
Description

C.I. Holdings Berhad - Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016

We refer to the Company's announcement dated 8 October 2018 on the Notice of Fortieth Annual General Meeting ("Notice").

Pursuant to Paragraph 6.03(3) of the Main Market Listing Requirements and Sections 75 and 76 of Companies Act, 2016, the Company wishes to clarify that as at the date of the Notice, no new shares in the Company were issued pursuant to the mandate granted to the Directors at the Thirty-Ninth Annual General Meeting held on 31 October 2017 and which will lapse at the conclusion of the Fortieth Annual General Meeting to be held on 31 October 2018.

 

This announcement is dated 9 October 2018.

 

 





Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 09 Oct 2018
Category General Announcement for PLC
Reference Number GA1-09102018-00015

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