OTHERS DENKO INDUSTRIAL CORPORATION BERHAD ("DICB" OR "THE COMPANY") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

DENKO INDUSTRIAL CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
DENKO INDUSTRIAL CORPORATION BERHAD ("DICB" OR "THE COMPANY")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of DICB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate for RRPTs") at the forthcoming Annual General Meeting to be convened.

A Circular to the Shareholders containing information on the Proposed Renewal of Shareholders' Mandate for RRPTs will be circulated to shareholders in due course.

This announcement is dated 17 July 2018.






Announcement Info

Company Name DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name DENKO
Date Announced 17 Jul 2018
Category General Announcement for PLC
Reference Number GA1-11072018-00074