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PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

UEM BUILDERS BERHAD

Type

Announcement
SubjectPROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Contents :

Pursuant to Paragraph 10.09 of Chapter 10 of the Listing Requirements of Bursa Malaysia Securities Berhad, UEM Builders Berhad ("the Company") had, at the Annual General Meeting ("AGM") held on 14 May 2004, obtained its shareholders mandate for recurrent related party transactions of a revenue or trading nature. The aforesaid shareholders’ mandate will expire at the Company’s forthcoming Twenty-Ninth AGM, to be convened no later than 13 August 2005.


The Company intends to seek the shareholders’ approval on the proposed renewal of the shareholders’ mandate, as well as mandate for additional recurrent related party transactions at the forthcoming Twenty-Ninth AGM. The Circular to Shareholders containing information on the transactions is subject to the approval of Bursa Malaysia Securities Berhad and will be sent to the shareholders of the Company in due course.

This announcement is made on 6 April 2005.



Announcement Info

Company NameUEM BUILDERS BERHAD  
Stock Name UEMBLDR    
Date Announced6 Apr 2005  
CategoryGeneral Announcement
Reference NoUB-050321-04305

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