OTHERS IMASPRO CORPORATION BERHAD ("IMASPRO" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES
| IMASPRO CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | IMASPRO CORPORATION BERHAD ("IMASPRO" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES |
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The Board of Directors of Imaspro wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Nineteenth Annual General Meeting of Imaspro on the Proposed Renewal of Shareholders’ Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares of up to ten per centum (10%) of its Total Number of Issued Shares ("Proposed Shareholders' Mandates").
A Circular/Statement to Shareholders containing details of the Proposed Shareholders' Mandates will be issued to the shareholders of the Company together with the Company's Annual Report 2023 in due course.
This announcement is dated 2 October 2023. |
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Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 02 Oct 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26092023-00012 |