OTHERS Kumpulan Kitacon Berhad ("Kitacon" or the "Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company
| KUMPULAN KITACON BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kumpulan Kitacon Berhad ("Kitacon" or the "Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company |
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The Board of Directors of the Company wishes to announce that the Company will be seeking the shareholders’ approval on the following proposals at the forthcoming Second Annual General Meeting of the Company :- i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
The Circular to Shareholders of Kitacon containing the details in relation to the above proposals will be dispatched to Shareholders of the Company in due course.
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Announcement Info
| Company Name | KUMPULAN KITACON BERHAD |
| Stock Name | KITACON |
| Date Announced | 25 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042024-00038 |