OTHERS REXIT BERHAD (COMPANY NO. 668114-K) ("THE COMPANY") 1. PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND 2. PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.

REXIT BERHAD


 

Type Announcement
Subject OTHERS
Description 
REXIT BERHAD (COMPANY NO. 668114-K) ("THE COMPANY")
1.	PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND
2.	PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.

The Board of Directors of the Company wishes to announce that the Company will be seeking its shareholders’ approval for the following proposals at the forthcoming 14th Annual General Meeting:-

  1. Proposed Renewal of Authority for the Company to purchase its own shares; and
  2. Proposed Adoption of the New Constitution of the Company.

A Statement/Circular to Shareholders containing information of the above proposals will be despatched to the shareholders of the Company in due course.

This Announcement is dated 11 October 2018.

 




 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 11 Oct 2018
Category General Announcement for PLC
Reference Number GA1-10102018-00098

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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