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MULTIPLE PROPOSALS CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Shares

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")
-	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
-	Proposed Renewal of Authority for the Company to Purchase its own Shares

The Board of Directors of CBIPH is pleased to announce that the Company intends to seek approval from its shareholders for the following proposals at the forthcoming Twenty-Seventh Annual General Meeting:

 

  1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Authority for the Company to Purchase its own Shares.

 

A Circular/Statement containing the details of the abovementioned proposals will be uploaded onto the Company’s website at www.cbip.com.my and upon request, despatched to the shareholders in due course.

 

This announcement is dated 19 April 2024.






Announcement Info

Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 19 Apr 2024
Category General Announcement for PLC
Reference Number GA1-19042024-00035



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