OTHERS UNISEM (M) BERHAD (UNISEM OR THE COMPANY) (1) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (PROPOSED SHARE BUY-BACK) AND (2) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY (PROPOSED ADOPTION OF NEW CONSTITUTION)

UNISEM (M) BERHAD

Type Announcement
Subject OTHERS
Description
UNISEM (M) BERHAD (UNISEM OR THE COMPANY)
(1)  PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (PROPOSED SHARE BUY-BACK) AND
(2)  PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY (PROPOSED ADOPTION OF NEW CONSTITUTION)

The Board of Unisem wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting on the following:

(i)  to purchase up to ten percent (10%) of its issued share capital in respect of the Proposed Share Buy-Back, and

(ii) to adopt the new constitution of the Company.

A Circular to Shareholders containing details of the Proposed Share Buy-Back and Proposed Adoption of New Constitution will be despatched to the Shareholders of the Company in due course.

This announcement is dated 22 February 2018.






Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 22 Feb 2018
Category General Announcement for PLC
Reference Number GA1-21022018-00023