Circular/Notice to Shareholders

APPASIA BERHAD

Subject APPASIA BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (iii) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")


Please refer attachment below.



Announcement Info

Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 30 Apr 2018
Category Document Submission
Reference Number DCS-26042018-00180