Circular To Shareholders

BackJan 31, 2019

Subject PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; PART C - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.

 


Announcement Info

Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 31 Jan 2019
Category Document Submission
Reference Number DCS-17012019-00003

Attachments

  1. Sunsuria_Berhad_-_Circular_to_Shareholders_dd_31.1.2019.pdf (Size: 991,541 bytes)