General Announcement for PLC
Reference No.: GA1-20032019-00076
Date Announced: 03 Apr 2019
|Description||Circular/Statement to Shareholders in relation to the: – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and – Proposed Adoption of a New Constitution of the Company in place of the Existing Memorandum and Articles of Association (hereinafter collectively referred to as the “Proposals”)|
The Board of Directors of CSC Steel Holdings Berhad (the “Company”) wishes to announce that it intends to seek for shareholders’ approval in respect of the Proposals at the 15th Annual General Meeting of the Company, to be convened on a date which would be announced later.
The Circular/Statement to Shareholders setting out the details pertaining to the Proposals would be despatched to the shareholders in due course.
This announcement is dated 3 April 2019.