OTHERS HOCK HENG STONE INDUSTRIES BHD. (I) Proposed renewal of existing Shareholders Mandate and proposed new Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed renewal of authority for the Company to purchase its own shares (Collectively known as Proposals)

HOCK HENG STONE INDUSTRIES BHD

Type Announcement
Subject OTHERS
Description
HOCK HENG STONE INDUSTRIES BHD.
(I)	Proposed renewal of existing Shareholders Mandate and proposed new Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(II)	Proposed renewal of authority for the Company to purchase its own shares
(Collectively known as Proposals)

The Board of Directors of Hock Heng Stone Industries Bhd (“HOCK HENG” or “the Company”) wishes to inform that the Company intends to seek for its shareholders' approval for the following Proposals at the forthcoming 2017 Annual General Meeting of the Company:-

  1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”);

  2. Proposed New Shareholders' Mandate for RRPT; and

  3. Proposed Renewal of Authority for the Company to Purchase its Own Shares.

A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 27 February 2017.






Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 27 Feb 2017
Category General Announcement for PLC
Reference Number GA1-27022017-00076