OTHERS HOCK HENG STONE INDUSTRIES BHD. (I) Proposed Renewal of Existing 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 (III) Proposed Adoption of New Constitution of the Company (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 for Recurrent Related Party Transactions of a Revenue or Trading Nature
(II)	Proposed Renewal of Authority for the Company to Purchase its Own Shares
(III)   Proposed Adoption of New Constitution of the Company
(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 Annual General Meeting of the Company:-

 

(i) Proposed Renewal of Existing 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; and

 

(iii) Proposed Adoption of New Constitution of the Company.

 

A Circular/Statement 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 28 February 2019.






Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 28 Feb 2019
Category General Announcement for PLC
Reference Number GA1-26022019-00033