News
(1) Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (2) Proposed Renewal Of Shareholders Mandate For PCB To Purchase Up To 10% Of Its Total Number Of Issued Shares
BackApr 07, 2022
| Type | Announcement |
| Subject | OTHERS |
| Description |
PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Shareholders Mandate for PCB to purchase up to 10% of its total number of issued shares |
The Board of Directors of PCB wishes to announce that the Company is proposing to seek shareholders’ approval for the following at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:-
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Shareholders’ Mandate for PCB to purchase up to 10% of its total number of issued shares.
(collectively referred to as the “Proposals”).
A circular/statement to shareholders’ containing information on the Proposals will be issued to shareholders in due course.
This announcement is dated 7 April 2022.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 07 Apr 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02032022-00035 |