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OTHERS Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company
Wednesday, 15 August 2012 10:30

OTHERS Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company

OPCOM HOLDINGS BERHAD
15/08/2012 05:56:31 PM

Type Announcement
Subject OTHERS
Description Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company

 

The Board of Directors of Opcom Holdings Berhad ("Company") wishes to announce that the Company intends to seek shareholders' approval on Proposed Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Amendments to the Articles of Association of the Company at the forthcoming Seventeenth Annual General Meeting of the Company.

The Circular to shareholders of the Company containing details of the Proposed Shareholders' Mandate and Proposed Amendments will be despatched to shareholders in due course.

This announcement is dated 15 August 2012.

 



Announcement Info

Company Name OPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM    
Date Announced 15 Aug 2012
Category General Announcement
Reference No OH-120802-41990