Renewal of Authority for Share Buy-Back

Company Name	:	BINTAI KINDEN CORPORATION BERHAD
Stock Name	:	BINTAI
Date Announced	:	04/09/2008

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) – PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

(II) – PROPOSED RENEWAL OF SHAREHOLDERSʼ MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(III) – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY

Posted by Admin / Posted on 28 Dec