MULTIPLE PROPOSALS HANDAL RESOURCES BERHAD ("HRB" or the "Company") (i)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE OF OWN ORDINARY SHARES (collectively "the Proposals'')

HANDAL RESOURCES BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
HANDAL RESOURCES BERHAD ("HRB" or the "Company")
(i)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE OF OWN ORDINARY SHARES (collectively "the Proposals'')

The Board of Directors of HRB wishes to announce that the Company will be seeking for shareholders' approval in respect of the above proposals at the forthcoming Annual General Meeting.

A circular containing the details of the Proposals will be despatched to the shareholders in due course.

This announcement is dated 28 February 2018.






Announcement Info

Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 28 Feb 2018
Category General Announcement for PLC
Reference Number GA1-12022018-00121