Announcement Details/Table Section :
The Board of Directors
of Frontken Corporation Berhad ("Company") wishes to announce that the
Company intends to seek its shareholders' approval for the following at
its forthcoming Annual General Meeting:
(a) Proposed renewal of
shareholders' mandate and proposed new mandate for recurrent related
party transactions of a revenue or trading nature;
(b) Proposed amendment to the Articles of Association of the Company; and
(c)
Proposed renewal of authority for the Company to purchase its own
ordinary shares of not more than 10% of the issued and paid-up share
capital of the Company.
A circular setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 24 April 2012.
描述
：
（a）建议更新股东授权及建议经常性收入或交易性质的关联方交易的新任务
（b）建议修订本公司章程
（三）当局提议重建公司购买自身普通股，本公司已发行及缴足股本的10％
公告详情/表节：
在Frontken集团有限公司（“本公司”）董事局谨此宣布，该公司打算在其即将举行的股东周年大会寻求其股东批准以下：
（一）股东的任务和经常性的关联交易收入或交易性质的新任务提出的重建建议;
（b）建议修订本公司章程细则;
（三）公司购买管理局建议重建自己的普通股不超过本公司已发行和缴足股本的10％。
在适当的时候，一个出上述建议的详情的通函将寄发予本公司股东。
本公告发布日期为2012年4月24日。
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