Circular/Notice to Shareholders
||Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Part B - Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
Please refer attachment below.
FIAMMA HOLDINGS BERHAD
||22 Jan 2020