Hiap Huat Holdings Berhad - Circular To Shareholders In Relation To: I) Proposed Renewal Of Share Buy-Back Authority For the Purchase Of Its Own Ordinary Shares ("Proposed Renewal Of Share Buy-back Authority"); And II) Proposed Alteration Of Existing Memorandum And Articles Of Association In Its Entirety And Substituting With A New Constitution Of The Company ("Proposed Alteration")
BackApr 30, 2018
Subject | HIAP HUAT HOLDINGS BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO: I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND II) PROPOSED ALTERATION OF EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION") |
Please refer attachment below.
Announcement Info
Company Name | HIAP HUAT HOLDINGS BERHAD |
Stock Name | HHHCORP |
Date Announced | 30 Apr 2018 |
Category | Document Submission |
Reference Number | DCS-24042018-00171 |
Attachments
- Hiap_Huat_-_Circular_to_Shareholders(1).pdf (Size: 1,396,055 bytes)