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 The Authority To The Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares

BackApr 21, 2025
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 the authority to the Company to purchase its own shares of up to ten percent (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 the authority to the Company to purchase its own shares of up to ten percent (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 21 April 2025.

Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 21 Apr 2025
Category General Announcement for PLC
Reference Number GA1-21042025-00069