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 15, 2024
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: -

 

  1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. 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 15 April 2024.

Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 15 Apr 2024
Category General Announcement for PLC
Reference Number GA1-15042024-00019