Announcements

Date : 29 March 2013

Circular/Notice to Shareholders

CENTURY LOGISTICS HOLDINGS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
(I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Attachments

Circular to Shareholders.pdf
224 KB






Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced29 Mar 2013  
CategoryPDF Submission
Reference NoCS-130329-D88E4

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