OSK HOLDINGS BERHAD ("OSK" OR THE COMPANY"
I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
("COLLECTIVELY KNOWN AS "THE PROPOSALS")
The Board of Directors of OSK wishes to announce that the Company proposes to
seek the approval of its shareholders at the forthcoming Annual General Meeting
to be convened at a date, which will be notified later, for the Proposals.
A circular setting out the details pertaining to the Proposals will be
despatched to shareholders in due course.
