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

  1. Hiap_Huat_-_Circular_to_Shareholders(1).pdf (Size: 1,396,055 bytes)