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BackApr 05, 2016
Type Announcement
Subject OTHERS
Description

Focus Point Holdings Berhad ("Focus Point" or "the Company") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") (2) Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Focus Point wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Seventh Annual General Meeting of Focus Point on the following proposals:-

(1) Proposed Shareholders' Mandate

(2) Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")

A circular to shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company together with the Company's Annual Report in due course.

The details of the Proposed Amendments which will be contained in the Annual Report 2015 will be despatched to shareholders in due course.





Announcement Info

Company Name FOCUS POINT HOLDINGS BERHAD
Stock Name FOCUSP
Date Announced 05 Apr 2016
Category General Announcement for PLC
Reference Number GA1-31032016-00126