OSK PROPERTY HOLDINGS BERHAD ("OSKPROP" OR "THE COMPANY")
I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(COLLECTIVELY KNOWN AS "PROPOSALS")
The Board of Directors of OSKPROP 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.
