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MULTIPLE PROPOSALS TRANSOCEAN HOLDINGS BHD. ("TRANSOCEAN" OR "THE COMPANY") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For Day-To-Day Operations of Transocean Group ("Proposed Renewal of Shareholders' Mandate"); and (2) Proposed Adoption of New Constitution of The Company.

TRANSOCEAN HOLDINGS BHD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
TRANSOCEAN HOLDINGS BHD. ("TRANSOCEAN" OR "THE COMPANY")

(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For Day-To-Day Operations of Transocean Group ("Proposed Renewal of Shareholders' Mandate"); and

(2) Proposed Adoption of New Constitution of The Company.

The Board of Transocean wishes to announce that the Company intends to seek for shareholders' approval on the following proposals at the forthcoming Forty-first Annual General Meeting (41st AGM) of the Company: -

 

1. Proposed Renewal of Shareholders' Mandate; and

 

2. Proposed adoption of new Constitution of the Company.

 

A circular to shareholders in relation to the above proposals will be despatched to the shareholders of the Company together with the Annual Report 2018 in due course.

 

This announcement is dated 2 April 2019.



Announcement Info

Company Name TRANSOCEAN HOLDINGS BHD
Stock Name TOCEAN
Date Announced 02 Apr 2019
Category General Announcement for PLC
Reference Number GA1-28032019-00143




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