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OTHERS SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY")
(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
SAMCHEM HOLDINGS BERHAD
Type
Announcement
Subject
OTHERS
Description
SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY")
(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
The Board of Directors of Samchem wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(2) Proposed Renewal of Share Buy-Back Authority.
collectively known as "the Proposals".
A Circular to Shareholders detailing the Proposals will be despatched to the shareholders together with the Company's 2023 Annual Report in due course.
This announcement is dated 15 April 2024.