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BURSA ANNOUNCEMENTS

CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY (“PROPOSED SHARE BUY BACK”) PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A

PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY
(“PROPOSED SHARE BUY BACK”)

PART B

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(“PROPOSED SHAREHOLDERS’ MANDATE”)


Please refer attachment below.

Files
File 1
Attachments
File Name

ANNOUNCEMENT INFO

Reference No CC-140903-50370
Company Name: SMPC CORPORATION BHD.
Stock Name: SMPC
Date Announces: 3 Sept 2014
Category: Document Submission
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