OTHERS EONMETALL GROUP BERHAD (Eonmetall or "the Company") Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals")

EONMETALL GROUP BERHAD

Type Announcement
Subject OTHERS
Description
EONMETALL GROUP BERHAD (Eonmetall or "the Company")
 Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and
 Proposed Renewal of Authority for the Company to Buy-back Its Own Shares.
(collectively referred to as "Proposals")

The Board of Directors of Eonmetall wishes to announce that the Company intends to seek its shareholders’ approval on the following Proposals at its forthcoming Annual General Meeting :

a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and

b) Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. 

A Circular containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.  

This announcement is dated 5 April 2016.






Announcement Info

Company Name EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 05 Apr 2016
Category General Announcement for PLC
Reference Number GA1-23022016-00019